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DM2 PROPERTY GROUP LIMITED

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DM2 PROPERTY GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04514103

Incorporation date

19/08/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AHCopy
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Latest events (Record since 19/08/2002)
dot icon19/08/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/05/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon07/12/2022
Liquidators' statement of receipts and payments to 2022-10-10
View PDF (11 pages)
dot icon01/07/2022
Cessation of Antony George Kingston as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon01/07/2022
Cessation of Keith Pacey as a person with significant control on 2019-10-11
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Keith Pacey as a director on 2019-10-11
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Alexander Dickson Black as a director on 2019-10-11
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Antony George Kingston as a director on 2019-10-11
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Alexander Dickson Black as a secretary on 2019-10-11
View PDF (1 pages)
dot icon18/12/2021
Liquidators' statement of receipts and payments to 2021-10-10
View PDF (10 pages)
dot icon22/12/2020
Liquidators' statement of receipts and payments to 2020-10-10
View PDF (11 pages)
dot icon24/10/2019
Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on 2019-10-24
View PDF (2 pages)
dot icon23/10/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/10/2019
Resolutions
View PDF (1 pages)
dot icon23/10/2019
Statement of affairs
View PDF (8 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-01 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-01 with updates
View PDF (4 pages)
dot icon13/09/2017
Notification of Antony Kingston as a person with significant control on 2016-11-09
View PDF (2 pages)
dot icon05/05/2017
Resolutions
View PDF (3 pages)
dot icon01/12/2016
Resolutions
View PDF (22 pages)
dot icon30/11/2016
Statement of capital following an allotment of shares on 2016-11-09
View PDF (5 pages)
dot icon29/11/2016
Appointment of Mr Antony Kingston as a director on 2016-11-09
View PDF (2 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-01 with updates
View PDF (6 pages)
dot icon18/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/09/2015
Annual return made up to 2015-09-01 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon19/08/2014
Annual return made up to 2014-08-19 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
View PDF (4 pages)
dot icon23/08/2013
Director's details changed for Mr Alexander Dickson Black on 2013-08-23
View PDF (2 pages)
dot icon23/08/2013
Secretary's details changed for Mr Alexander Dickson Black on 2013-08-23
View PDF (1 pages)
dot icon23/08/2013
Director's details changed for Mr Keith Pacey on 2013-08-23
View PDF (2 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon05/09/2012
Annual return made up to 2012-08-19 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon10/09/2011
Annual return made up to 2011-08-19 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/09/2010
Annual return made up to 2010-08-19 with full list of shareholders
View PDF (5 pages)
dot icon13/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon20/08/2009
Return made up to 19/08/09; full list of members
View PDF (4 pages)
dot icon26/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon26/08/2008
Return made up to 19/08/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon12/09/2007
Return made up to 19/08/07; full list of members
View PDF (3 pages)
dot icon03/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon10/02/2007
Registered office changed on 10/02/07 from: 30 britton street london EC1M 5UH
View PDF (1 pages)
dot icon05/09/2006
Return made up to 19/08/06; full list of members
View PDF (2 pages)
dot icon16/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon18/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon08/09/2005
Return made up to 19/08/05; full list of members
View PDF (2 pages)
dot icon25/08/2004
Return made up to 19/08/04; full list of members
View PDF (7 pages)
dot icon02/07/2004
Group of companies' accounts made up to 2003-12-31
View PDF (22 pages)
dot icon06/11/2003
Return made up to 19/08/03; full list of members
View PDF (7 pages)
dot icon16/10/2003
Statement of affairs
View PDF (5 pages)
dot icon16/10/2003
Ad 09/10/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon29/07/2003
Resolutions
View PDF (0 pages)
dot icon29/07/2003
Resolutions
View PDF (0 pages)
dot icon29/07/2003
Resolutions
View PDF (1 pages)
dot icon08/11/2002
Registered office changed on 08/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX
View PDF (1 pages)
dot icon03/10/2002
Secretary resigned
View PDF (1 pages)
dot icon30/09/2002
Accounting reference date extended from 31/08/03 to 31/12/03
View PDF (1 pages)
dot icon24/09/2002
Ad 18/09/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon24/09/2002
New director appointed
View PDF (3 pages)
dot icon24/09/2002
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon19/08/2002
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DM2 PROPERTY GROUP LIMITED

DM2 PROPERTY GROUP LIMITED is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DM2 PROPERTY GROUP LIMITED?

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DM2 PROPERTY GROUP LIMITED is currently Dissolved. It was registered on 19/08/2002 and dissolved on 19/08/2023.

Where is DM2 PROPERTY GROUP LIMITED located?

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DM2 PROPERTY GROUP LIMITED is registered at Mill 2 St Pegs Mill C/O A.M. Insolvency Limited, Thornhills Beck Lane, Brighouse, West Yorkshire HD6 4AH.

What does DM2 PROPERTY GROUP LIMITED do?

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DM2 PROPERTY GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DM2 PROPERTY GROUP LIMITED?

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The latest filing was on 19/08/2023: Final Gazette dissolved following liquidation.