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NWV LIMITED

Company number 10043614

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 0.0025
20 Dec 2018 CAP-SS Solvency Statement dated 20/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2018 MAR Re-registration of Memorandum and Articles
19 Dec 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Dec 2018 RR02 Re-registration from a public company to a private limited company
18 Oct 2018 TM01 Termination of appointment of Nigel Pritchard as a director on 1 September 2018
17 Aug 2018 AP01 Appointment of Mr Hugh Alexander Ross as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Mr Andrew Jenner as a director on 2 August 2018
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jun 2018 TM01 Termination of appointment of Michael Henry Hartman as a director on 19 March 2018
11 May 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-03
04 Apr 2017 CONNOT Change of name notice
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Adrian John Fawcett as a director on 23 September 2016
04 Oct 2016 TM01 Termination of appointment of Jonathan Alfred Brod as a director on 23 September 2016
04 Oct 2016 TM01 Termination of appointment of Michael Guy Butterworth as a director on 23 September 2016
04 Oct 2016 TM01 Termination of appointment of Jakob Sigurdsson as a director on 23 September 2016