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DWD LEICESTER LTD

Company number 08990234

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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)
22 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 25 November 2021
16 Sep 2021 LIQ06 Resignation of a liquidator
11 Jan 2021 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 11 January 2021
10 Dec 2020 LIQ02 Statement of affairs
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-26
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 30 April 2018
19 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Peter Brett Derry on 10 April 2017
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Paul Martin O’Keffe
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 200
16 Jul 2015 MR01 Registration of charge 089902340001, created on 8 July 2015
23 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 CH01 Director's details changed for Mr Peter Brett Derry on 10 April 2015
08 Jul 2014 CH01 Director's details changed for Paul Martin O'keefe on 1 July 2014