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PW GROWTH FACTORS LIMITED

Company number 04119553

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2017 DS01 Application to strike the company off the register
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AP03 Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016 TM02 Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
07 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
17 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
15 Dec 2015 TM01 Termination of appointment of Martin Gerald Large as a director on 30 November 2015
15 Dec 2015 AP01 Appointment of Mr Michael Bernard Walsh as a director on 30 November 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Sep 2014 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014
17 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Jan 2013 CH01 Director's details changed for Mr Martin Gerald Large on 7 September 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
07 Apr 2011 TM02 Termination of appointment of James Gervasio as a secretary
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders