PW HOLD CO 12 LIMITED

Company number 09378919

Date	Type	Description	View / Download
17 Feb 2019	TM02	Termination of appointment of Gerald Thomas De Oliveira as a secretary on 1 May 2017	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-06	(3 pages)
07 Nov 2017	AD01	Registered office address changed from , Devonshire House One Mayfair Place, London, W1J 8AJ, England to Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 7 November 2017	(1 page)
18 Apr 2017	AA	Accounts for a dormant company made up to 12 July 2016	(2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-10	(3 pages)
19 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	(4 pages)
19 Feb 2016	TM01	Termination of appointment of Todd Michael Tucker as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Michaël Pierre Dechamps as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of James Cooper as a director on 1 January 2016	(1 page)
19 Feb 2016	TM01	Termination of appointment of Todd Michael Tucker as a director on 1 January 2016	(1 page)
19 Feb 2016	AP01	Appointment of Mr Gerald Thomas De Oliveira as a director on 6 February 2016	(2 pages)
19 Feb 2016	AD02	Register inspection address has been changed to 5 Burmese Close Whiteley Fareham Hampshire PO15 7DW	(1 page)
19 Feb 2016	TM02	Termination of appointment of Elizabeth Hanley as a secretary on 1 January 2016	(1 page)
11 Jan 2016	AP01	Appointment of Dr. Todd Michael Tucker as a director on 1 January 2016	(2 pages)
10 Jan 2016	AP03	Appointment of Mr Gerald Thomas De Oliveira as a secretary on 1 January 2016	(2 pages)
10 Jan 2016	AP03	Appointment of Mr Simon Stevenson as a secretary on 1 January 2016	(2 pages)
10 Jan 2016	AP01	Appointment of Mr Michaël Pierre Dechamps as a director on 1 January 2016	(2 pages)
10 Jan 2016	TM01	Termination of appointment of Lauren Garner as a director on 1 January 2016	(1 page)
10 Jan 2016	TM01	Termination of appointment of Anthony Harper as a director on 1 January 2016	(1 page)
30 Jul 2015	AD01	Registered office address changed from , 36 Westgate, Chichester, West Sussex, PO19 3EU, England to Unit 121 5 Liberty Square Kings Hill West Malling Kent ME19 4AU on 30 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Rob Francis Nunn on 23 July 2015	(2 pages)
18 Jul 2015	AA	Accounts for a dormant company made up to 12 July 2015	(2 pages) Download iXBRL