- Company Overview for PW HOLD CO 3 LIMITED (09379114)
- Filing history for PW HOLD CO 3 LIMITED (09379114)
- People for PW HOLD CO 3 LIMITED (09379114)
- More for PW HOLD CO 3 LIMITED (09379114)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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 |