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PTW LONDON LIMITED

Company number 02037420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2013 DS01 Application to strike the company off the register
03 Oct 2012 CERTNM Company name changed jagenberg (london) LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-21
03 Oct 2012 CONNOT Change of name notice
21 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 30,000
12 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
17 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Tanja Weger on 31 December 2009
15 Jan 2010 CH01 Director's details changed for Peter Hermann Weger on 31 December 2009
26 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 31/12/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 363s Return made up to 31/12/07; full list of members; amend
11 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Jan 2007 288a New director appointed
12 Dec 2006 287 Registered office changed on 12/12/06 from: c/o xjl LIMITED legion house 75 lower road kenley surrey CR8 5NH
20 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 31/12/05; full list of members
31 Jan 2006 288c Secretary's particulars changed