co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEAM INFRASTRUCTURE LIMITED
Filings

DEAM INFRASTRUCTURE LIMITED: Filings

    • Overview

    Company NameDEAM INFRASTRUCTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05540484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEAM INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on Oct 30, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2018

    		LRESSP

    Confirmation statement made on Jan 31, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Scott Linsley as a secretary on Oct 24, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Scott Linsley as a secretary on Sep 08, 2016

    		2 pagesAP03

    Termination of appointment of Andrew William Bartlett as a secretary on Sep 08, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Termination of appointment of Ivor Leonard Hogan as a director on Jun 30, 2016

    		1 pagesTM01

    Appointment of Mr Ivor Leonard Hogan as a director on Feb 08, 2016

    		2 pagesAP01

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Ms Joanne Louise Bagshaw as a secretary on Aug 14, 2015

    		2 pagesAP03

    Termination of appointment of Adam Paul Rutherford as a secretary on Aug 14, 2015

    		1 pagesTM02

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Termination of appointment of Stephen James Thomas Shaw as a director on Mar 16, 2015

    		1 pagesTM01

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01
    23Next

    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