Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Mar 2023 |
DS01 |
Application to strike the company off the register
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29 Sep 2022 |
AD01 |
Registered office address changed from 9 st Thomas Street London SE1 9RY England to Letraset Building Wotton Road Ashford TN23 6LN on 29 September 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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05 Apr 2022 |
PSC02 |
Notification of Hmw Group Ltd as a person with significant control on 23 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Charles William Clements as a person with significant control on 23 March 2022
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05 Apr 2022 |
PSC01 |
Notification of Charles William Clements as a person with significant control on 23 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 3 December 2021
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10 Dec 2021 |
CERTNM |
Company name changed dingle abw LTD\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-08
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03 Dec 2021 |
TM01 |
Termination of appointment of William John Andrews as a director on 2 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Charles William Clements as a director on 2 December 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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26 May 2020 |
PSC01 |
Notification of William John Andrews as a person with significant control on 22 May 2020
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26 May 2020 |
PSC07 |
Cessation of Dep Ia2 Ltd as a person with significant control on 22 May 2020
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03 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-03
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14 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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16 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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18 Mar 2019 |
PSC02 |
Notification of Dep Ia2 Ltd as a person with significant control on 16 July 2018
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18 Mar 2019 |
PSC07 |
Cessation of William John Andrews as a person with significant control on 16 July 2018
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09 Sep 2018 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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