- Company Overview for DMWSL 699 LIMITED (07970287)
- Filing history for DMWSL 699 LIMITED (07970287)
- People for DMWSL 699 LIMITED (07970287)
- Insolvency for DMWSL 699 LIMITED (07970287)
- More for DMWSL 699 LIMITED (07970287)
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) |
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25 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 10 January 2020 | |
07 Feb 2019 | AD01 | Registered office address changed from Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT to 15 Canada Square London E14 5GL on 7 February 2019 | |
30 Jan 2019 | LIQ01 | Declaration of solvency | |
30 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2019 | RESOLUTIONS |
Resolutions
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17 Dec 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
24 Sep 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
13 Aug 2018 | TM01 | Termination of appointment of Matthew Stuart Davey as a director on 31 July 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 28 February 2018 with no updates | |
22 Mar 2018 | AP01 | Appointment of Mr Michael Alan Quartieri as a director on 28 February 2018 | |
21 Mar 2018 | AP03 | Appointment of Mr Michael Alan Quartieri as a secretary on 28 February 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Eric John Matejevich as a director on 28 February 2018 | |
21 Mar 2018 | TM01 | Termination of appointment of Silas Augustine John Brown as a director on 28 February 2018 | |
21 Mar 2018 | TM02 | Termination of appointment of Silas Augustine John Brown as a secretary on 28 February 2018 | |
21 Nov 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
08 Aug 2017 | AP01 | Appointment of Mr Eric John Matejevich as a director on 4 August 2017 | |
07 Aug 2017 | TM01 | Termination of appointment of Colin John Rowlands as a director on 4 August 2017 | |
05 Apr 2017 | AP01 | Appointment of Mr Matthew Stuart Davey as a director on 31 March 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Jeremy Thompson-Hill as a director on 31 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Mr Silas Augustine John Brown as a director on 31 March 2017 | |
07 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
09 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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