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IWP CENTRAL LONDON LIMITED

Company number 12374290

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2023 DS01 Application to strike the company off the register
30 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
02 Mar 2023 AP01 Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
09 Feb 2022 TM01 Termination of appointment of James Hunter as a director on 10 January 2022
23 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
19 Mar 2021 AD01 Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on 19 March 2021
11 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
27 Jul 2020 AP01 Appointment of James Hunter as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Michael James Ward as a director on 20 July 2020
21 Jul 2020 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 20 July 2020
21 Jul 2020 AP01 Appointment of Mr Tony Spain as a director on 20 July 2020
21 Jul 2020 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 20 July 2020
21 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-20
20 Jul 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on 20 July 2020
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 1