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DMER LIMITED

Company number 11319382

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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)
24 Jun 2024 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 24 June 2024
24 Jun 2024 600 Appointment of a voluntary liquidator
24 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-13
24 Jun 2024 LIQ02 Statement of affairs
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
25 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
28 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2023 TM01 Termination of appointment of Dan Cohen as a director on 13 September 2023
23 Oct 2023 AP01 Appointment of Mr Ellis Cohen as a director on 13 September 2023
12 Sep 2023 TM01 Termination of appointment of Rachel Cohen as a director on 12 September 2023
12 Sep 2023 AP01 Appointment of Mr Dan Cohen as a director on 12 September 2023
14 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with updates
24 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 19 January 2023
03 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/03/2023
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 SH02 Sub-division of shares on 4 February 2022
10 Oct 2022 SH08 Change of share class name or designation
26 May 2022 AA Micro company accounts made up to 30 April 2021
04 Mar 2022 CS01 Confirmation statement made on 19 January 2022 with updates
01 Mar 2022 AD01 Registered office address changed from 105 Eade Road Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to Langley House Park Road London N2 8EY on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Daniel Azizollahoff as a director on 4 February 2022
01 Mar 2022 TM01 Termination of appointment of Mark Shlomo Aziz as a director on 4 February 2022
05 Jul 2021 AA Total exemption full accounts made up to 30 April 2020