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DWZ LIMITED

Company number 08608984

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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)
07 Aug 2017	AD01	Registered office address changed from 1 C/O Webb and Co New Street Wells Somerset BA5 2LA to 2 Jackson Close Rhoose Vale of Glamorgan CF62 3DQ on 7 August 2017	View PDF Registered office address changed from 1 C/O Webb and Co New Street Wells Somerset BA5 2LA to 2 Jackson Close Rhoose Vale of Glamorgan CF62 3DQ on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Daniel Newton as a director on 6 July 2017	View PDF Termination of appointment of Daniel Newton as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Zoe Newton as a director on 6 July 2017	View PDF Termination of appointment of Zoe Newton as a director on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director and resignations of directors 06/07/2017	View PDF Resolutions RES13 ‐ Appointment of director and resignations of directors 06/07/2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2017	AP01	Appointment of Sui Ying Cheung as a director on 10 April 2017	View PDF Appointment of Sui Ying Cheung as a director on 10 April 2017 - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 February 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 10 February 2017 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Feb 2017	TM01	Termination of appointment of Ian Andrew Closier Hawkins as a director on 10 February 2017	View PDF Termination of appointment of Ian Andrew Closier Hawkins as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 May 2016	AAMD	Amended total exemption small company accounts made up to 31 July 2015	View PDF Amended total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	View PDF Amended total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2015	AP01	Appointment of Mr Ian Closier Hawkins as a director on 27 July 2015	View PDF Appointment of Mr Ian Closier Hawkins as a director on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 3	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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DWZ LIMITED

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