DWS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW ENGLAND |
| 06/07/186 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/07/186 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1811 April 2018 | COMPANY NAME CHANGED BELVEDERE D.W.S. LIMITED CERTIFICATE ISSUED ON 11/04/18 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM LANE HOUSE COTTAGE CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8NX |
| 05/04/185 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | PREVSHO FROM 31/12/2017 TO 30/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740018 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052443740016 |
| 11/11/1611 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052443740017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | 01/11/15 STATEMENT OF CAPITAL GBP 270.00 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | INCREASE SHARE CAP 01/12/2014 |
| 03/02/153 February 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 221 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM ORCHEHILL CHAMBERS 52 PACK HORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/03/1417 March 2014 | SECRETARY APPOINTED MRS SUSAN CAROL DA COSTA |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH DA COSTA |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DA COSTA |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 21/02/1421 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740017 |
| 19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052443740016 |
| 07/10/137 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 23/01/1323 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 270 |
| 23/01/1323 January 2013 | NC INC ALREADY ADJUSTED 30/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR MARTIN LESLIE DA COSTA |
| 22/11/1222 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 220 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DA COSTA |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/10/1218 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/12/111 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED NICHOLAS JAMES DA COSTA |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 235 |
| 09/11/119 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY SMITH |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/11/1026 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/10/107 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/05/1017 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/0929 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN DA COSTA / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LESLIE DA COSTA / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD SMITH / 19/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH BRIAN DA COSTA / 19/10/2009 |
| 12/10/0912 October 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 01/09/2008 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAY SMITH / 01/09/2008 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS; AMEND |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 28/09/0428 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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