ITW HOLDINGS UK

Company number 03281710

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2021	DS01	Application to strike the company off the register	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
27 May 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
27 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	(4 pages)
08 Mar 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 16/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
06 Nov 2018	PSC05	Change of details for Itw Participations S.A.R.L. as a person with significant control on 1 March 2018	(2 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Dec 2017	AP03	Appointment of Ryan Ronald Dale as a secretary on 18 December 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Stephen James Rowell on 16 March 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Mar 2017	TM01	Termination of appointment of Edward Ufland as a director on 13 March 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
19 May 2016	AP01	Appointment of Stephen James Rowell as a director on 1 April 2016	(2 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 102	(4 pages)
07 Dec 2015	CH04	Secretary's details changed for S & J Registrars Limited on 1 May 2015	(1 page)
30 Oct 2015	CH01	Director's details changed for Edward Ufland on 21 June 2010	(2 pages)
30 Oct 2015	CH01	Director's details changed for Philip Matthew Deakin on 19 August 2015	(2 pages)
04 May 2015	AD01	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015	(1 page)