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IRW HOLDINGS LIMITED

Company number 09679129

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2022 SH19 Statement of capital on 19 October 2022
  • GBP 70,171
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2022 DS01 Application to strike the company off the register
30 Aug 2022 SH20 Statement by Directors
30 Aug 2022 CAP-SS Solvency Statement dated 18/08/22
30 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
11 Apr 2022 AA Total exemption full accounts made up to 31 January 2022
06 Sep 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
10 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
18 Nov 2020 AA Unaudited abridged accounts made up to 31 January 2020
07 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Jun 2020 AD03 Register(s) moved to registered inspection location C/O Lutea Administration Ltd, Flr 7, Network House, Basing View Basingstoke Hampshire RG21 4HG
15 Jun 2020 AD03 Register(s) moved to registered inspection location C/O Lutea Administration Ltd, Flr 7, Network House, Basing View Basingstoke Hampshire RG21 4HG
15 Jun 2020 AD02 Register inspection address has been changed from C/O Lutea Administration Ltd Flr 7 Network House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to C/O Lutea Administration Ltd, Flr 7, Network House, Basing View Basingstoke Hampshire RG21 4HG
15 Jun 2020 AD02 Register inspection address has been changed to C/O Lutea Administration Ltd Flr 7 Network House Basing View Basingstoke Hampshire RG21 4HG
31 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
31 Jul 2019 PSC01 Notification of Ian Walker as a person with significant control on 9 April 2018
29 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 29 July 2019
02 Jul 2019 AD01 Registered office address changed from Walker House Brickfield Road Birmingham Warwickshire B25 8HE United Kingdom to Unit 2F Woodstock Studios Woodstock Grove Shepherds Bush London W12 8LE on 2 July 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
16 Jan 2019 TM01 Termination of appointment of Neil Christopher Rose as a director on 11 January 2019
16 Jan 2019 TM01 Termination of appointment of John Jack Craig as a director on 11 January 2019
16 Jan 2019 TM02 Termination of appointment of Neil Christopher Rose as a secretary on 11 January 2019