ITW HOLDINGS II LIMITED

Company Documents

DateDescription
28/05/2428 May 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 First Gazette notice for voluntary strike-off

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28/02/2428 February 2024 Application to strike the company off the register

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04/01/244 January 2024 Second filing for the notification of Itw Holdings Iii Limited as a person with significant control

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21/12/2321 December 2023 Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN

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21/12/2321 December 2023 Change of details for Itw Holdings Iii Limited as a person with significant control on 2022-07-26

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13/12/2313 December 2023 Confirmation statement made on 2023-12-06 with no updates

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20/07/2320 July 2023 Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17

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20/07/2320 July 2023 Appointment of Jonathan Smith as a secretary on 2023-07-17

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08/07/238 July 2023 Full accounts made up to 2022-12-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022

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28/10/2228 October 2022 Memorandum and Articles of Association

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28/10/2228 October 2022

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28/10/2228 October 2022 Statement of capital on 2022-10-28

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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16/05/2216 May 2022 Full accounts made up to 2021-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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22/11/2122 November 2021 Statement of capital following an allotment of shares on 2021-11-04

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12/11/2112 November 2021 Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30

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14/01/2014 January 2020 Notification of Itw Holdings Iii Limited as a person with significant control on 2017-12-16

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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