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IWP (U.K.) HOLDINGS LIMITED

Company number 02350078

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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)
23 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
20 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 20 December 2018
28 Feb 2018 AD01 Registered office address changed from 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 28 February 2018
26 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
19 Sep 2017 600 Appointment of a voluntary liquidator
05 Sep 2017 LIQ10 Removal of liquidator by court order
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 December 2016
07 Dec 2016 LIQ MISC Insolvency:s/s cert. Release of liquidator
21 Nov 2016 LIQ MISC INSOLVENCY:Sec. Of State Cert of Release of Liquidator
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
12 Aug 2016 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
12 Aug 2016 600 Appointment of a voluntary liquidator
12 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 20 December 2015
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 December 2014
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 December 2013
25 Feb 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
27 Mar 2012 TM02 Termination of appointment of Leo Ring as a secretary
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Set-off agreement.amt auth share cap revoked 12/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 39,743,464.228955
11 Jan 2012 AD01 Registered office address changed from 22 Grimrod Place Skelmersdale Lancs WN8 9UU on 11 January 2012