- Company Overview for PW SECURITIES LIMITED (05726114)
- Filing history for PW SECURITIES LIMITED (05726114)
- People for PW SECURITIES LIMITED (05726114)
- More for PW SECURITIES LIMITED (05726114)
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) |
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02 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2010 | DS01 | Application to strike the company off the register | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Jul 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 28 February 2010 | |
26 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
26 Mar 2010 | CH01 | Director's details changed for Mr Simon George White on 26 March 2010 | |
19 Mar 2010 | SH19 |
Statement of capital on 19 March 2010
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03 Mar 2010 | SH20 | Statement by Directors | |
03 Mar 2010 | CAP-SS | Solvency Statement dated 01/02/10 | |
03 Mar 2010 | RESOLUTIONS |
Resolutions
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20 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 May 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
02 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
27 Mar 2009 | 288a | Secretary appointed mr simon george white | |
27 Mar 2009 | 288c | Director's Change of Particulars / simon white / 26/03/2008 / HouseName/Number was: , now: maison st clair; Street was: 109 archway street, now: route de st jean; Area was: barnes, now: ; Post Town was: london, now: st lawrence; Post Code was: SW13 0AN, now: JE3 1HP; Country was: , now: jersey | |
27 Mar 2009 | 288b | Appointment Terminated Secretary john groves | |
21 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from 50 stratford road shipston on stour warwickshire CV36 4BA | |
11 Mar 2008 | 363a | Return made up to 01/03/08; full list of members | |
04 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
08 Mar 2007 | 363a | Return made up to 01/03/07; full list of members | |
25 Oct 2006 | 88(2)R | Ad 02/10/06--------- £ si 117999@1=117999 £ ic 1/118000 | |
25 Oct 2006 | 123 | Nc inc already adjusted 02/10/06 |