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28W HOLDINGS LTD

Company number 07161727

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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)
21 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 20 September 2024
29 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 20 September 2023
28 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 20 September 2022
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 20 September 2021
23 Oct 2020 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Horsefields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 23 October 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-21
13 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Oct 2020 600 Appointment of a voluntary liquidator
13 Oct 2020 LIQ02 Statement of affairs
12 Jun 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
13 May 2020 PSC04 Change of details for Mr Hiren Patel as a person with significant control on 13 May 2020
13 May 2020 CH01 Director's details changed for Mr Hiren Patel on 13 May 2020
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
28 Mar 2019 AD01 Registered office address changed from No. 1 Royal Exchange London EC3V 3DG United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 28 March 2019
16 Jan 2019 AD01 Registered office address changed from Hollymeade Clydesdale Road Braintree Essex CM7 2NX to No. 1 Royal Exchange London EC3V 3DG on 16 January 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
15 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
29 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
30 Oct 2015 AA Total exemption full accounts made up to 31 May 2015