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M.W. PIMLICO HOLDINGS LIMITED

Company number 10106026

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC01	Notification of Karen Goble as a person with significant control on 17 July 2023	View PDF Notification of Karen Goble as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Nicholas Michael James Goble as a person with significant control on 17 July 2023	View PDF Cessation of Nicholas Michael James Goble as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Nicholas Michael James Goble as a director on 17 July 2023	View PDF Termination of appointment of Nicholas Michael James Goble as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP01	Appointment of Mrs Karen Goble as a director on 17 July 2023	View PDF Appointment of Mrs Karen Goble as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 20 August 2020 GBP 8,008	View PDF Cancellation of shares. Statement of capital on 20 August 2020 GBP 8,008 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 6 April 2020 with updates	View PDF Confirmation statement made on 6 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
21 Jun 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	View PDF Confirmation statement made on 6 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 10,010	View PDF Statement of capital following an allotment of shares on 25 January 2018 GBP 10,010 - link opens in a new window - 8 pages (8 pages)
17 Oct 2017	AA01	Current accounting period extended from 21 October 2017 to 31 December 2017	View PDF Current accounting period extended from 21 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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