PFW UK HOLDINGS LIMITED

Company number 05082722

Date	Type	Description	View / Download
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
15 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	(4 pages)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Andrew Roger Dixey as a director on 7 April 2016	(2 pages)
24 Feb 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 24 February 2016	(1 page)
24 Feb 2016	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 15 Canada Square London E14 5GL	(1 page)
14 Jan 2016	AD01	Registered office address changed from Units 1 and 2 Teal Way Hemdale Business Park Nuneaton Warwickshire CV11 6GZ to 15 Canada Square London E14 5GL on 14 January 2016	(2 pages)
11 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ To approve a waiver 11/12/2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10,869,142	(4 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,869,142	(4 pages)
26 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Sep 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2013	SH08	Change of share class name or designation	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Apr 2013	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX	(2 pages)