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PW MEY UK LIMITED

Company number 11155144

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 21 June 2024	View PDF Liquidators' statement of receipts and payments to 21 June 2024 - link opens in a new window - 25 pages (25 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AD01	Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 30 June 2023	View PDF Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 46 pages (46 pages)
11 Oct 2022	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)
04 Oct 2022	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)
07 Jun 2022	AD01	Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022	View PDF Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on 7 June 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC01	Notification of Richard John Martin as a person with significant control on 7 October 2021	View PDF Notification of Richard John Martin as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	PSC07	Cessation of Pw Mey Limited as a person with significant control on 6 October 2021	View PDF Cessation of Pw Mey Limited as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 40 pages (40 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	PSC02	Notification of Pw Mey Limited as a person with significant control on 11 November 2019	View PDF Notification of Pw Mey Limited as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	AA01	Previous accounting period shortened from 31 January 2020 to 31 July 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	View PDF Group of companies' accounts made up to 31 January 2019 - link opens in a new window - 38 pages (38 pages)
04 Mar 2019	PSC07	Cessation of Pw Mey Limited as a person with significant control on 4 March 2019	View PDF Cessation of Pw Mey Limited as a person with significant control on 4 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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PW MEY UK LIMITED

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