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DW SHOPFITTERS LIMITED

Company number 04511554

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 30 January 2023
09 Feb 2022 600 Appointment of a voluntary liquidator
09 Feb 2022 LIQ01 Declaration of solvency
09 Feb 2022 AD01 Registered office address changed from 1 Wentwood Crescent Leyland PR25 5PR England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 9 February 2022
08 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-31
30 Nov 2021 TM01 Termination of appointment of David Wilcox as a director on 28 February 2021
02 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
02 Sep 2021 PSC07 Cessation of David Wilcox as a person with significant control on 28 February 2021
02 Sep 2021 PSC04 Change of details for Mr David Rolfe as a person with significant control on 28 February 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
03 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
09 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH08 Change of share class name or designation
26 Jul 2019 PSC04 Change of details for Mr David Rolfe as a person with significant control on 17 July 2019
26 Jul 2019 PSC02 Notification of Investments Dw Limited as a person with significant control on 17 July 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
14 Sep 2017 PSC01 Notification of David Wilcox as a person with significant control on 1 September 2017
14 Sep 2017 PSC04 Change of details for Mr David Rolfe as a person with significant control on 1 September 2017