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DW CONSULT LIMITED

Company number 12297937

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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 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
20 Oct 2021 AP01 Appointment of Mr Craig Davies as a director on 1 October 2021
20 Oct 2021 TM01 Termination of appointment of Adam Gilbert Speirs Wilson as a director on 30 September 2021
12 Oct 2021 TM01 Termination of appointment of Zachary Robert Dittrich Jones as a director on 12 October 2021
03 Sep 2021 AP01 Appointment of Mr Zachary Robert Dittrich Jones as a director on 1 September 2021
30 Jun 2021 TM01 Termination of appointment of Zachary Robert Dittrich Jones as a director on 30 June 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2020 AD01 Registered office address changed from 80 Norwich Road Wymondham NR18 0SZ England to 17D Back Lane Wymondham Norwich NR18 0QB on 4 November 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
04 Nov 2020 CH01 Director's details changed for Mr Adam Gilbert Speirs Wilson on 4 November 2020
04 Nov 2020 CH01 Director's details changed for Mr Zachary Robert Dittrich Jones on 4 November 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-07
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
15 Nov 2019 AP01 Appointment of Mr Zachary Robert Dittrich Jones as a director on 15 November 2019
05 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-05
  • GBP 2