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IWI EUROPE LTD

Company number 09163121

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
26 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
26 Oct 2017 PSC01 Notification of Joselito Ventura as a person with significant control on 1 February 2017
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
20 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
14 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
14 Dec 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 14 December 2015
03 Sep 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 25 July 2015
03 Sep 2015 AP01 Appointment of Mr Ventura Joselito as a director on 20 July 2015
27 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted