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EVERYTHING DM LTD
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EVERYTHING DM LTD: Filings

    • Overview

    Company NameEVERYTHING DM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03244074
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVERYTHING DM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 11, 2020

    		15 pagesLIQ03

    Registered office address changed from Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE England to Devonshire House 60 Goswell Road London EC1M 7AD on Mar 04, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 12, 2019

    		LRESEX

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Arlington Court Whittle Way, Arlington Business Park Stevenage Hertfordshire SG1 2FS to Mha Macintyre Hudson Equipoise House Grove Place Bedford MK40 3LE on Jul 16, 2018

    		1 pagesAD01

    Termination of appointment of Timothy Charles Wise as a director on Mar 09, 2018

    		1 pagesTM01

    Termination of appointment of Timothy Charles Wise as a secretary on Mar 09, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2017

    		RES15

    Total exemption full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of John Francis Dennehy as a director on Aug 01, 2017

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		8 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 466,849
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2014

    Statement of capital on Sep 03, 2014

    • Capital: GBP 466,849
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 466,849
    		SH01

    Appointment of Mr Paul Robert Lo as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2012

    		8 pagesAA
    234567Next

    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