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PW HOLD CO 3 LIMITED

Company number 09379114

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
26 Apr 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
26 Apr 2019 AP02 Appointment of Park West Asset Mgmt Ltd as a director on 25 April 2019
25 Apr 2019 PSC02 Notification of Park West Asset Mgmt Ltd as a person with significant control on 25 April 2019
25 Apr 2019 CS01 Confirmation statement made on 8 January 2018 with updates
25 Apr 2019 TM01 Termination of appointment of Rob Francis Nunn as a director on 25 April 2019
25 Apr 2019 AA Accounts for a dormant company made up to 10 July 2018
25 Apr 2019 PSC07 Cessation of Rob Francis Nunn as a person with significant control on 25 April 2019
25 Apr 2019 AA Accounts for a dormant company made up to 10 July 2017
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 Terminus Road Chichester West Sussex PO19 8TX on 25 April 2019
11 Jul 2018 SOAS(A) Voluntary strike-off action has been suspended
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
07 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-01
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
07 Nov 2017 TM02 Termination of appointment of Gerald De Oliveira as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Simon Stevenson as a secretary on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of Matthew Turner as a director on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of Todd Michael Tucker as a director on 1 November 2017
18 Apr 2017 AA Accounts for a dormant company made up to 10 July 2016
29 Mar 2017 CS01 Confirmation statement made on 8 January 2017 with updates
11 Aug 2016 AP01 Appointment of Mr. Matthew Turner as a director on 9 August 2016
11 Aug 2016 TM01 Termination of appointment of Michaël Pierre Dechamps as a director on 2 August 2016
11 Aug 2016 TM01 Termination of appointment of James Cooper as a director on 10 July 2016