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P.W. DEVELOPMENTS LIMITED

Company number 03399643

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
14 May 2019 AD01 Registered office address changed from Units 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 May 2019
18 Feb 2019 AD01 Registered office address changed from 3 Southerton Way Shenley Radlett Hertfordshire WD7 9LJ to Units 7-8 Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 18 February 2019
15 Feb 2019 600 Appointment of a voluntary liquidator
15 Feb 2019 LIQ02 Statement of affairs
15 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-23
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
05 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with updates
08 Jan 2018 PSC07 Cessation of Fiona Margaret Winfield as a person with significant control on 20 November 2017
28 Nov 2017 PSC01 Notification of James Steven Willingham as a person with significant control on 20 November 2017
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 4
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr James Steven Willingham on 20 December 2016
01 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 CH01 Director's details changed for Mr Paul Winfield on 1 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012