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PW HOLD CO 12 LIMITED

Company number 09378919

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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 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2021 AD01 Registered office address changed from Unit 76 Chichester Enterprise Centre Terminus Road Chichester PO19 8TX United Kingdom to St. John's House St. Johns Street Chichester PO19 1UU on 15 September 2021
05 Jun 2021 AA Accounts for a dormant company made up to 12 July 2020
23 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Oct 2020 AD01 Registered office address changed from Unit 29 Chichester Enterprise Centre Termnius Road Chichester PO19 8TX United Kingdom to Unit 76 Chichester Enterprise Centre Terminus Road Chichester PO19 8TX on 28 October 2020
28 Oct 2020 TM01 Termination of appointment of Park West Asset Mgmt Ltd. as a director on 1 June 2020
15 Jun 2020 AA Accounts for a dormant company made up to 12 July 2019
26 Feb 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
11 Oct 2019 AP01 Appointment of Mr Rob Francis Nunn as a director on 6 September 2019
17 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2019 DS01 Application to strike the company off the register
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
26 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2019 AD01 Registered office address changed from , Unit 121 5 Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom to Unit 29 Chichester Enterprise Centre Termnius Road Chichester PO19 8TX on 25 April 2019
25 Apr 2019 AA Accounts for a dormant company made up to 12 July 2018
25 Apr 2019 TM01 Termination of appointment of Rob Francis Nunn as a director on 1 April 2019
25 Apr 2019 PSC07 Cessation of Rob Francis Nunn as a person with significant control on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
25 Apr 2019 CS01 Confirmation statement made on 8 January 2018 with updates
25 Apr 2019 TM01 Termination of appointment of Gerald Thomas De Oliveira as a director on 1 April 2019
25 Apr 2019 AA Accounts for a dormant company made up to 12 July 2017
25 Apr 2019 AP02 Appointment of Park West Asset Mgmt Ltd. as a director on 5 January 2019
25 Apr 2019 PSC02 Notification of Park West Asset Mgmt Ltd as a person with significant control on 1 September 2018
17 Feb 2019 TM02 Termination of appointment of Simon Stevenson as a secretary on 6 April 2018