D W A ARCHITECTS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Appointment of a voluntary liquidator |
| 16/11/2316 November 2023 | Registered office address changed from Lancaster House James Nicolson Link York YO30 4GR England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2023-11-16 |
| 15/11/2315 November 2023 | Statement of affairs |
| 08/09/238 September 2023 | Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House James Nicolson Link York YO30 4GR on 2023-09-08 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/04/2327 April 2023 | Termination of appointment of Ray Mortimer as a director on 2022-12-13 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | PREVSHO FROM 26/06/2018 TO 25/06/2018 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038650700002 |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKILL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS CAROLYN STRACHAN |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON CRITCHLEY |
| 23/05/1823 May 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 08/03/188 March 2018 | PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN STRACHAN |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/16 |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038650700002 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR GRAEME BEAVEN |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR JASON JOHN CRITCHLEY |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JOHN STOCKILL |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MRS CAROLYN STRACHAN |
| 04/04/164 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 24/11/1524 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14 |
| 24/06/1524 June 2015 | PREVSHO FROM 29/06/2014 TO 28/06/2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 |
| 26/02/1526 February 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 31/10/1431 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/10/1325 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/11/122 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/12/1114 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/01/1113 January 2011 | Annual return made up to 25 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN FAIRBOURN VARLEY |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JAMES FAIRBOURN VARLEY / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0110 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0128 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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