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PFW (HPL) LIMITED

Company number 03639738

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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)
09 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2017	LIQ MISC	Insolvency:s/s cert. Release of liquidator	View PDF Insolvency:s/s cert. Release of liquidator - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.68	Liquidators' statement of receipts and payments to 21 December 2016	View PDF Liquidators' statement of receipts and payments to 21 December 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	View PDF Court order INSOLVENCY:re block transfer replacement of liq - link opens in a new window - 30 pages (30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of Philipp Visotschnig as a director on 30 June 2016	View PDF Termination of appointment of Philipp Visotschnig as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	TM01	Termination of appointment of James Males as a director on 30 June 2016	View PDF Termination of appointment of James Males as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	TM01	Termination of appointment of Andrew Roger Dixey as a director on 7 April 2016	View PDF Termination of appointment of Andrew Roger Dixey as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	TM02	Termination of appointment of Quayseco Limited as a secretary on 24 February 2016	View PDF Termination of appointment of Quayseco Limited as a secretary on 24 February 2016 - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX to 15 Canada Square London E14 5GL - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-22 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,499	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,499 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
30 Jan 2015	AP01	Appointment of Philipp Visotschnig as a director on 1 January 2015	View PDF Appointment of Philipp Visotschnig as a director on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	TM01	Termination of appointment of Matthias Mette as a director on 1 January 2015	View PDF Termination of appointment of Matthias Mette as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,499	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 1,499 - link opens in a new window - 7 pages (7 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew Roger Dixey on 27 September 2014	View PDF Director's details changed for Mr Andrew Roger Dixey on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH01	Director's details changed for James Males on 27 September 2014	View PDF Director's details changed for James Males on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
13 May 2014	AP01	Appointment of Mr Andrew Roger Dixey as a director	View PDF Appointment of Mr Andrew Roger Dixey as a director - link opens in a new window - 3 pages (3 pages)

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