D W PROJECTS LIMITED: Filings

  • Overview

    Company NameD W PROJECTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02863517
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for D W PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU

    2 pagesAD02

    Registered office address changed from First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to C/O Grant Thornton Uk Advisory &Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on Jul 21, 2026

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 07, 2026

    LRESSP

    Change of details for Equans E&S Infrastructure Uk Limited as a person with significant control on Dec 03, 2025

    2 pagesPSC05

    Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

    1 pagesAD03

    Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 28, 2024 with updates

    4 pagesCS01

    Change of details for Equans E&S Infrastructure Limited as a person with significant control on Jan 03, 2024

    2 pagesPSC05

    Change of details for Bouygues E&S Infrastructure Limited as a person with significant control on Jan 03, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Edward Michael Peeke as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of Jean Luc Midena as a director on Jan 30, 2023

    1 pagesTM01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU

    1 pagesAD02

    Register inspection address has been changed from C/O Bouygues E&S Uk Ltd Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to Becket House 1 Lambeth Palace Road London SE1 7EU

    1 pagesAD02

    Register(s) moved to registered office address Becket House 1 Lambeth Palace Road London SE1 7EU

    1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Director's details changed for Mr Jean Luc Midena on Jul 31, 2020

    2 pagesCH01

    Director's details changed for Mr Jean Luc Midena on Jul 31, 2020

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0