Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Mar 2023 |
DS01 |
Application to strike the company off the register
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19 Jan 2023 |
SH19 |
Statement of capital on 19 January 2023
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19 Jan 2023 |
SH20 |
Statement by Directors
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19 Jan 2023 |
CAP-SS |
Solvency Statement dated 12/01/23
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c and unissued share capital 12/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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21 Jun 2022 |
TM02 |
Termination of appointment of Michael Hofman as a secretary on 31 March 2022
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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24 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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16 Aug 2018 |
AA |
Full accounts made up to 31 March 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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25 Jun 2018 |
AD04 |
Register(s) moved to registered office address 140 Aldersgate Street London EC1A 4HY
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25 Jun 2018 |
AD02 |
Register inspection address has been changed from 5th Floor, Valiant Building 14 South Parade Leeds LS1 5QS England to 140 Aldersgate Street London EC1A 4HY
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01 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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24 Jul 2017 |
PSC05 |
Change of details for Pw Group Holdings Limited as a person with significant control on 6 April 2016
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04 Jul 2017 |
PSC02 |
Notification of Pw Group Holdings Limited as a person with significant control on 6 April 2016
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03 Jul 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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25 Apr 2017 |
AD01 |
Registered office address changed from , 10-12 Queen Elizabeth Street, London, SE1 2JN, England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017
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