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NWIR INVESTMENTS LIMITED

Company number 04129862

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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)
02 Nov 2024 600 Appointment of a voluntary liquidator
02 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-23
15 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
25 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Jun 2021 TM01 Termination of appointment of Michael William Dobell as a director on 15 May 2021
17 Jun 2021 TM01 Termination of appointment of Denise Yvonne Dobell as a director on 15 May 2021
14 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 500
26 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with updates
07 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
11 Dec 2019 AP01 Appointment of Mrs Julie Bolger as a director on 24 September 2019
11 Dec 2019 AP01 Appointment of Mrs Denise Yvonne Dobell as a director on 24 September 2019
11 Dec 2019 AP01 Appointment of Mrs Shirley Jackson as a director on 24 September 2019
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
11 Dec 2017 PSC01 Notification of Shirley Jackson as a person with significant control on 14 September 2016
11 Dec 2017 PSC07 Cessation of David Jackson as a person with significant control on 14 September 2016
05 Dec 2017 PSC07 Cessation of Michael William Dobell as a person with significant control on 5 December 2017