DWS (NO. 2) LIMITED: Filings

  • Overview

    Company NameDWS (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC144801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for DWS (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors
    2 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 09, 2011

    LRESSP

    Annual return made up to Jun 08, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2011

    Statement of capital on Jul 05, 2011

    • Capital: GBP 100
    SH01

    Appointment of Brodies Secretarial Services Limited as a secretary

    2 pagesAP04

    Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on Jun 23, 2011

    1 pagesAD01

    Termination of appointment of Davies Wood Summers Llp as a secretary

    1 pagesTM02

    Certificate of change of name

    Company name changed buchan beamers LIMITED\certificate issued on 15/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2011

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2011

    RES15

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    legacy

    3 pagesMG02s

    Annual return made up to Jun 08, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Davies Wood Summers Llp on Jun 08, 2010

    2 pagesCH04

    Director's details changed for Maurelle West on Jun 08, 2010

    2 pagesCH01

    Director's details changed for Mrs Williamina Walker on Jun 08, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    11 pagesAA

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    Auditor's resignation

    4 pagesAUD

    Miscellaneous

    Auditors resignation
    1 pagesMISC

    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