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PJNORTHWEST LIMITED

Company number 09812672

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2016 AD01 Registered office address changed from 4 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR to 10 st. Helens Road Swansea SA1 4AW on 9 December 2016
06 Dec 2016 4.20 Statement of affairs with form 4.19
06 Dec 2016 600 Appointment of a voluntary liquidator
06 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23
18 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
02 Aug 2016 MR04 Satisfaction of charge 098126720001 in full
02 Aug 2016 MR04 Satisfaction of charge 098126720002 in full
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 AP01 Appointment of Mrs Tanuja Sharma as a director on 18 July 2016
19 Jul 2016 TM01 Termination of appointment of Jiteshkumar Kumar Patel as a director on 18 July 2016
15 Mar 2016 MR01 Registration of charge 098126720002, created on 15 March 2016
02 Mar 2016 MR01 Registration of charge 098126720001, created on 2 March 2016
09 Nov 2015 CH01 Director's details changed for Mr Jitesh Kumar Patel on 7 October 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 CH01 Director's details changed for Mr Jitesh Kumar Patel on 28 October 2015
07 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted