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IWP ABERDEEN LIMITED

Company number 12374266

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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)
30 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-22 - link opens in a new window - 1 page (1 page)
30 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Jul 2024	MR04	Satisfaction of charge 123742660001 in full	View PDF Satisfaction of charge 123742660001 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 123742660002 in full	View PDF Satisfaction of charge 123742660002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 123742660003 in full	View PDF Satisfaction of charge 123742660003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2024	MR04	Satisfaction of charge 123742660004 in full	View PDF Satisfaction of charge 123742660004 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	RP04AP01	Second filing for the appointment of Robert Charles Allen as a director	View PDF Second filing for the appointment of Robert Charles Allen as a director - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Robert Charles Allen on 27 June 2024	View PDF Director's details changed for Robert Charles Allen on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AP01	Appointment of Robert Charles Allen as a director on 18 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/07/24	View PDF Appointment of Robert Charles Allen as a director on 18 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 19/07/24 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	TM01	Termination of appointment of Andrew James Buchanan as a director on 18 June 2024	View PDF Termination of appointment of Andrew James Buchanan as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
22 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 59 pages (59 pages)
22 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Anthony William John Spain as a director on 31 January 2024	View PDF Termination of appointment of Anthony William John Spain as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	TM01	Termination of appointment of Leslie James Cantley as a director on 23 September 2023	View PDF Termination of appointment of Leslie James Cantley as a director on 23 September 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
22 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
22 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023	View PDF Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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IWP ABERDEEN LIMITED

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