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SDRW LIMITED

Company number 08600217

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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)
05 Jan 2019 BONA Bona Vacantia disclaimer
14 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
22 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
12 Apr 2016 4.20 Statement of affairs with form 4.19
12 Apr 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 600 Appointment of a voluntary liquidator
24 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
10 Mar 2016 CERTNM Company name changed we are ad LIMITED\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
02 Mar 2016 TM01 Termination of appointment of Stirland Eugene Martin as a director on 29 February 2016
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 502
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 502
23 Jul 2015 TM01 Termination of appointment of Scott Dylan as a director on 13 July 2014
23 Jul 2015 TM01 Termination of appointment of Graeme Malcolm Pratt as a director on 22 July 2015
23 Jul 2015 TM01 Termination of appointment of Scott Gilmour as a director on 22 July 2015
07 Apr 2015 AA Total exemption full accounts made up to 25 February 2015
28 Mar 2015 MR01 Registration of charge 086002170001, created on 27 March 2015
24 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
24 Mar 2015 AA01 Previous accounting period shortened from 31 July 2015 to 28 February 2015
15 Jan 2015 CERTNM Company name changed digital london LIMITED\certificate issued on 15/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-15
15 Dec 2014 AP01 Appointment of Mr Stirland Eugene Martin as a director on 13 December 2014
13 Dec 2014 AP01 Appointment of Mr Scott Gilmour as a director on 13 December 2014
13 Dec 2014 AP01 Appointment of Mr Graeme Malcolm Pratt as a director on 13 December 2014
13 Dec 2014 AP01 Appointment of Mr Kenneth George Beattie as a director on 13 December 2014