DMWSL 863 LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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10/06/2510 June 2025 NewFirst Gazette notice for voluntary strike-off

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28/05/2528 May 2025 Application to strike the company off the register

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14/05/2514 May 2025 Confirmation statement made on 2025-05-12 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Total exemption full accounts made up to 2022-12-31

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09/12/239 December 2023 Registered office address changed from C/O Hutton Collins 30-35 Pall Mall London SW1Y 4JH to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2023-12-09

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09/12/239 December 2023 Change of details for Heyser Limited as a person with significant control on 2019-08-08

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09/12/239 December 2023 Change of details for Heyser Limited as a person with significant control on 2023-09-12

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05/06/235 June 2023 Confirmation statement made on 2023-05-15 with no updates

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Confirmation statement made on 2021-05-15 with updates

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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11/06/2011 June 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYSER LIMITED

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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02/06/202 June 2020 CESSATION OF HUTTON COLLINS CAPITAL PARTNERS II AS A PSC

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/11/1922 November 2019 08/08/19 STATEMENT OF CAPITAL GBP 2001.00

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24/09/1924 September 2019 ADOPT ARTICLES 08/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/04/1916 April 2019 FIRST GAZETTE

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25/09/1825 September 2018 PREVEXT FROM 31/12/2017 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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25/04/1825 April 2018 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BARBOR

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUTTON COLLINS CAPITAL PARTNERS II

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22/09/1722 September 2017 CESSATION OF DM COMPANY SERVICES (LONDON) LIMITED AS A PSC

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED

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21/09/1721 September 2017 DIRECTOR APPOINTED HUGO DANIEL EDWARD VARNEY

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21/09/1721 September 2017 DIRECTOR APPOINTED DOMINIC JAMES BARBOUR

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21/09/1721 September 2017 DIRECTOR APPOINTED MR JOHN BARRY PENTLAND

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW

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21/09/1721 September 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR

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16/05/1716 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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