DMWSL 564 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/10/2115 October 2021 | Final Gazette dissolved following liquidation |
| 15/07/2115 July 2021 | Return of final meeting in a members' voluntary winding up |
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM THE BLUE BUILDING FULHAM ISLAND 40 VANSTON PLACE LONDON SW6 1AX |
| 15/07/1915 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1915 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1916 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1916 May 2019 | ADOPT ARTICLES 01/05/2019 |
| 10/05/1910 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 21000062 |
| 10/05/1910 May 2019 | CESSATION OF DMWSL 567 LIMITED AS A PSC |
| 10/05/1910 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUTTON COLLINS CAPITAL PARTNERS II LP |
| 25/09/1825 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 03/04/183 April 2018 | CESSATION OF HUGO DANIEL EDWARD VARNEY AS A PSC |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BENDELOW |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMWSL 567 LIMITED |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MATTHEW HOWARD COLLINS |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR ASHLEY LAWRENCE BENDELOW |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORROW |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORROW |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR HUGO DANIEL EDWARD VARNEY |
| 20/05/1620 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1620 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 02/10/142 October 2014 | SECRETARY APPOINTED MR TIMOTHY EDWARD MORROW |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR TIMOTHY EDWARD MORROW |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GELLETT |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SIMON WILLIAM MARSHALL |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 15/05/1315 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | AUDITOR'S RESIGNATION |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON NICHOLAS |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR JOHN ARTHUR JAMES GELLETT |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CARTMELL |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN BILLINGTON |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARTMELL |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES CARTMELL / 02/01/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CARTMELL / 02/01/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROGER NICHOLAS / 02/01/2012 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TIMOTHY BILLINGTON / 02/01/2012 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROGER NICHOLAS / 15/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 2DX |
| 10/10/0710 October 2007 | COMPANY BUSINESS 04/10/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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