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DW ADMIN LIMITED

Company number 07676012

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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)
21 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 9 February 2018
24 Feb 2017 AD01 Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 24 February 2017
23 Feb 2017 4.70 Declaration of solvency
23 Feb 2017 600 Appointment of a voluntary liquidator
23 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-10
19 Jan 2017 CH01 Director's details changed for Mrs Debrorah Wigley on 19 January 2017
21 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
01 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
25 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
03 Apr 2014 CERTNM Company name changed jencal training LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
31 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jan 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Oct 2012 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England on 19 October 2012
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mrs Deborah Wigley on 2 May 2012
11 Jul 2012 CH01 Director's details changed for Mrs Debrorah Wigley on 11 July 2012
24 May 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
21 Jun 2011 NEWINC Incorporation