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DMG PLYMOUTH LIMITED

Company number 09198500

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 AD01 Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT to 15 Canada Square London E14 5GL on 9 January 2018
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-15
11 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
28 Apr 2017 TM01 Termination of appointment of Lisa Clare Heywood as a director on 28 April 2017
29 Mar 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
29 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
29 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
29 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
19 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
26 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
15 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
10 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
01 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-01
  • GBP 100