PW GROUP HOLDINGS LIMITED

02190920
140 ALDERSGATE STREET LONDON ENGLAND EC1A 4HY

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
25 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Jan 2023 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jan 2023 insolvency Solvency Statement dated 12/01/23 1 Buy now
19 Jan 2023 resolution Resolution 1 Buy now
30 Nov 2022 accounts Annual Accounts 8 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 officers Termination of appointment of secretary (Michael Hofman) 1 Buy now
25 Nov 2021 accounts Annual Accounts 8 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 accounts Annual Accounts 8 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 8 Buy now
29 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 8 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 accounts Annual Accounts 20 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
23 Jun 2016 officers Termination of appointment of secretary (Michael Bernard Walsh) 1 Buy now
23 Jun 2016 officers Appointment of secretary (Mr Michael Hofman) 2 Buy now
06 May 2016 change-of-name Certificate Change Of Name Company 3 Buy now
15 Apr 2016 officers Termination of appointment of director (Tracy Deborah Ewen) 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Michael Bernard Walsh) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Martin Gerald Large) 1 Buy now
28 Aug 2015 accounts Annual Accounts 13 Buy now
14 Aug 2015 annual-return Annual Return 5 Buy now
14 Aug 2015 officers Change of particulars for director (Mrs Tracy Deborah Ewen) 2 Buy now
14 Aug 2015 officers Change of particulars for director (Mr Martin Gerald Large) 2 Buy now
15 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2014 accounts Annual Accounts 9 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
11 Oct 2013 accounts Annual Accounts 11 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
14 Jan 2013 officers Change of particulars for director (Mr Martin Gerald Large) 2 Buy now
11 Oct 2012 accounts Annual Accounts 14 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 16 Buy now
08 Aug 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Appointment of secretary (Mr Michael Bernard Walsh) 1 Buy now
07 Apr 2011 officers Termination of appointment of secretary (James Gervasio) 1 Buy now
30 Dec 2010 officers Termination of appointment of director (John Benner) 1 Buy now
16 Sep 2010 accounts Annual Accounts 17 Buy now
10 Sep 2010 officers Termination of appointment of director (Philip Adey) 1 Buy now
18 Aug 2010 annual-return Annual Return 8 Buy now
18 Aug 2010 officers Change of particulars for director (John Edward Benner) 2 Buy now
31 Jan 2010 accounts Annual Accounts 18 Buy now
07 Dec 2009 officers Change of particulars for director (Martin Gerald Large) 3 Buy now
07 Dec 2009 officers Change of particulars for director (Tracy Deborah Ewen) 3 Buy now
07 Dec 2009 officers Change of particulars for director (John Edward Benner) 3 Buy now
07 Dec 2009 officers Change of particulars for director (Philip Adey) 3 Buy now
07 Dec 2009 officers Change of particulars for secretary (Mr James Ernest Peter Gervasio) 3 Buy now
17 Aug 2009 annual-return Return made up to 28/07/09; full list of members 5 Buy now
20 Apr 2009 address Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS 1 Buy now
16 Apr 2009 officers Secretary appointed james ernest peter gervasio 2 Buy now
16 Apr 2009 officers Appointment terminated secretary michael woodall 1 Buy now
29 Oct 2008 accounts Annual Accounts 16 Buy now
14 Aug 2008 annual-return Return made up to 28/07/08; full list of members 8 Buy now
03 Oct 2007 accounts Annual Accounts 17 Buy now
17 Sep 2007 annual-return Return made up to 28/07/07; full list of members 8 Buy now
11 May 2007 officers Director resigned 1 Buy now
22 Feb 2007 officers Director's particulars changed 1 Buy now
17 Feb 2007 officers Director resigned 1 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 16 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers New director appointed 2 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
04 Oct 2006 officers New director appointed 3 Buy now
14 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2006 annual-return Return made up to 28/07/06; full list of members 7 Buy now
12 Jun 2006 address Registered office changed on 12/06/06 from: 28 park street london SE1 9EQ 1 Buy now
07 Nov 2005 accounts Annual Accounts 15 Buy now
25 Aug 2005 annual-return Return made up to 28/07/05; full list of members 7 Buy now
04 Apr 2005 auditors Auditors Resignation Company 1 Buy now
14 Sep 2004 accounts Annual Accounts 15 Buy now
25 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
14 Apr 2004 officers Secretary resigned 1 Buy now
14 Apr 2004 officers Director resigned 1 Buy now
14 Apr 2004 officers New secretary appointed 2 Buy now
23 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
30 Sep 2003 accounts Annual Accounts 16 Buy now
22 Aug 2003 annual-return Return made up to 28/07/03; full list of members 7 Buy now
03 Mar 2003 auditors Auditors Resignation Company 2 Buy now
14 Jan 2003 officers Secretary's particulars changed 1 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
12 Aug 2002 accounts Annual Accounts 16 Buy now
09 Aug 2002 annual-return Return made up to 28/07/02; full list of members 5 Buy now
08 Aug 2002 officers Director resigned 1 Buy now
15 Nov 2001 accounts Annual Accounts 14 Buy now
03 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now