- Company Overview for DMS ESTATES (ONE) LIMITED (07631463)
- Filing history for DMS ESTATES (ONE) LIMITED (07631463)
- People for DMS ESTATES (ONE) LIMITED (07631463)
- Charges for DMS ESTATES (ONE) LIMITED (07631463)
- Insolvency for DMS ESTATES (ONE) LIMITED (07631463)
- More for DMS ESTATES (ONE) LIMITED (07631463)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jul 2018 | 3.6 | Receiver's abstract of receipts and payments to 1 June 2018 | |
| 25 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 22 Mar 2018 | AD01 | Registered office address changed from Room 1 Ground Floor 147 Stamford Hill London N16 5LG England to 115 Craven Park Road London N15 6BL on 22 March 2018 | |
| 22 Mar 2018 | CS01 | Confirmation statement made on 12 May 2017 with no updates | |
| 22 Mar 2018 | PSC01 | Notification of David Schreiber as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of William Cid De La Paz as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of Maurice Perera as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of Adrian Olivero as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of Subash Malkani as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of James David Hassan as a person with significant control on 6 April 2016 | |
| 22 Mar 2018 | PSC01 | Notification of David Dennis Cuby as a person with significant control on 6 April 2016 | |
| 19 Mar 2018 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2018-03-19
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|
| 14 Mar 2018 | AR01 |
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2018-03-14
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| 14 Mar 2018 | AR01 |
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2018-03-14
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| 08 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
| 22 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
| 22 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
| 08 Jan 2018 | 3.6 | Receiver's abstract of receipts and payments to 1 December 2017 | |
| 08 Aug 2017 | 3.6 | Receiver's abstract of receipts and payments to 18 July 2017 | |
| 26 Jul 2017 | RM02 | Notice of ceasing to act as receiver or manager | |
| 26 Jul 2017 | RM02 | Notice of ceasing to act as receiver or manager | |
| 25 Jul 2017 | 3.6 | Receiver's abstract of receipts and payments to 1 June 2017 | |
| 19 Jul 2017 | 3.6 | Receiver's abstract of receipts and payments to 1 June 2017 | |
| 28 Apr 2017 | RM02 | Notice of ceasing to act as receiver or manager | |
| 23 Dec 2016 | 3.6 | Receiver's abstract of receipts and payments to 1 December 2016 |