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PW PORTFOLIO MANAGEMENT LIMITED

Company number 07134874

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2020 DS01 Application to strike the company off the register
23 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
09 Apr 2019 AP01 Appointment of Mr Edward Andrew Phillips as a director on 5 April 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Joanna Caroline Phillips on 22 January 2019
06 Feb 2019 CH03 Secretary's details changed for Mrs Joanna Caroline Phillips on 22 January 2019
05 Feb 2019 AP03 Appointment of Mrs Joanna Caroline Phillips as a secretary on 8 January 2019
04 Feb 2019 TM02 Termination of appointment of Anthony Roger Waldren as a secretary on 8 January 2019
15 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
17 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
29 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders