PWER GWYRDD HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 30/12/2430 December 2024 | Termination of appointment of Ingrid Martin as a director on 2024-12-16 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-05-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/05/247 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mrs Ingrid Martin as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mrs Ingrid Martin as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mrs Ingrid Martin as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 03/05/243 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Change of details for Mr James Alan Sullivan as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Registered office address changed from Wharf House Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to 13 Park Road Estate Timperley Altrincham WA14 5QH on 2024-05-02 |
| 02/05/242 May 2024 | Director's details changed for Mrs Ingrid Martin on 2024-04-30 |
| 02/05/242 May 2024 | Director's details changed for Mr James Alan Sullivan on 2024-04-30 |
| 02/05/242 May 2024 | Director's details changed for Mr James Alan Sullivan on 2024-04-30 |
| 02/05/242 May 2024 | Director's details changed for Mrs Ingrid Martin on 2024-04-30 |
| 02/05/242 May 2024 | Change of details for Mr David Michael Green as a person with significant control on 2024-04-30 |
| 02/05/242 May 2024 | Change of details for Mrs Ingrid Martin as a person with significant control on 2024-04-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-15 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 25/05/2125 May 2021 | 30/05/20 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 27/05/2027 May 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 22/05/1922 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN SULLIVAN |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GREEN |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID MARTIN |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 09/10/169 October 2016 | 09/10/16 STATEMENT OF CAPITAL GBP 100 |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL GREEN |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL GREEN |
| 09/10/169 October 2016 | DIRECTOR APPOINTED MRS INGRID MARTIN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL BERRY |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHNSON |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK YEATS |
| 29/06/1629 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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