- Company Overview for HOLDCO PWN LTD (08983163)
- Filing history for HOLDCO PWN LTD (08983163)
- People for HOLDCO PWN LTD (08983163)
- More for HOLDCO PWN LTD (08983163)
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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20 Jun 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jul 2016 | AR01 |
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
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14 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Maurice Kalsbeek as a director on 7 January 2016 | |
12 Jan 2016 | AP01 | Appointment of Mr Philip James Stapleton as a director on 7 January 2016 | |
12 Jan 2016 | AD01 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 66 Bartholomew Road London NW5 2AL on 12 January 2016 | |
12 Jan 2016 | TM02 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 7 January 2016 | |
05 Jun 2015 | AP01 | Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 | |
04 Jun 2015 | TM01 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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03 Jul 2014 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 | |
03 Jul 2014 | TM02 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 | |
14 May 2014 | CH04 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 | |
07 Apr 2014 | NEWINC | Incorporation |