Advanced company searchLink opens in new window

HOLDCO PWN LTD

Company number 08983163

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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