PW ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 04/04/234 April 2023 | First Gazette notice for voluntary strike-off |
| 25/03/2325 March 2023 | Application to strike the company off the register |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Statement of capital on 2023-01-19 |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 11/02/1911 February 2019 | SAIL ADDRESS CHANGED FROM: VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS ENGLAND |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 01/09/171 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR, VALIANT BUILDING SOUTH PARADE LEEDS LS1 5QS ENGLAND |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MR MICHAEL HOFMAN |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH |
| 06/05/166 May 2016 | COMPANY NAME CHANGED IGF ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY EWEN |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAGGITT |
| 15/04/1615 April 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 2 MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE TN12 6GF |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 18/02/1618 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/02/1510 February 2015 | SAIL ADDRESS CHANGED FROM: SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/03/1410 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK HAGGITT |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 28/02/1128 February 2011 | SAIL ADDRESS CHANGED FROM: SAINT MARTIN HOUSE 210-212 CHAPELTOWN ROAD LEEDS LS7 4HZ |
| 28/02/1128 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AA |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MATTHEW DAVID SMITH |
| 18/02/1018 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNER |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD LARGE / 01/10/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BENNER / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY DEBORAH EWEN / 01/10/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 27/02/0927 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 24/04/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 08/03/038 March 2003 | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS |
| 07/03/037 March 2003 | S80A AUTH TO ALLOT SEC 28/02/03 |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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