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PROJECT WATFORD HOLDINGS LIMITED

Company number 10490159

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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)
26 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 October 2022
05 Nov 2021 LIQ01 Declaration of solvency
05 Nov 2021 600 Appointment of a voluntary liquidator
05 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-29
30 Oct 2021 MR04 Satisfaction of charge 104901590001 in full
01 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
11 Jun 2019 PSC08 Notification of a person with significant control statement
03 Dec 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
06 Sep 2018 AD01 Registered office address changed from 9 Mandeville Place London Uk W1U 3AY United Kingdom to 47 Queen Anne Street London W1G 9JG on 6 September 2018
23 Apr 2018 PSC07 Cessation of Inflexion Partnership Capital Fund I General Partner Guernsey Limited as a person with significant control on 22 November 2016
28 Dec 2017 MR01 Registration of charge 104901590001, created on 14 December 2017
04 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with updates
04 Dec 2017 PSC05 Change of details for Inhoco Formations Limited as a person with significant control on 15 December 2016
20 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
21 Dec 2016 TM01 Termination of appointment of Roger Hart as a director on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of a G Secretarial Limited as a director on 15 December 2016
21 Dec 2016 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of Inhoco Formations Limited as a director on 15 December 2016
21 Dec 2016 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 9 Mandeville Place London Uk W1U 3AY on 21 December 2016