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DMWSL 742 LIMITED

Company number 08729287

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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)
18 May 2023 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 3 November 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
21 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
14 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 3 November 2021
10 Aug 2021 LIQ06 Resignation of a liquidator
09 Aug 2021 600 Appointment of a voluntary liquidator
07 Dec 2020 AD01 Registered office address changed from 82 Dean Street London W1D 3SP England to 15 Canada Square London E14 5GL on 7 December 2020
02 Dec 2020 LIQ01 Declaration of solvency
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-04
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2020 TM01 Termination of appointment of Simon Wilkinson as a director on 29 July 2020
05 Aug 2020 AP01 Appointment of Mr Lance Edward Contento as a director on 29 July 2020
05 Aug 2020 TM01 Termination of appointment of Gillian Clements as a director on 29 July 2020
17 Jul 2020 MR04 Satisfaction of charge 087292870001 in full
09 Dec 2019 AP01 Appointment of Miss Gillian Clements as a director on 6 December 2019
26 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
13 Aug 2019 AD01 Registered office address changed from 1st Floor 14-15 Berners Street London W1T 3LJ to 82 Dean Street London W1D 3SP on 13 August 2019
12 Aug 2019 AA Audit exemption subsidiary accounts made up to 24 June 2018
12 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/06/18
12 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/06/18