ITW HOLDINGS II LIMITED
Company Documents
Date | Description |
---|---|
28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
28/02/2428 February 2024 | Application to strike the company off the register |
04/01/244 January 2024 | Second filing for the notification of Itw Holdings Iii Limited as a person with significant control |
21/12/2321 December 2023 | Register(s) moved to registered office address Saxon House 2-4 Victoria Street Windsor SL4 1EN |
21/12/2321 December 2023 | Change of details for Itw Holdings Iii Limited as a person with significant control on 2022-07-26 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
20/07/2320 July 2023 | Termination of appointment of Ryan Ronald Dale as a secretary on 2023-07-17 |
20/07/2320 July 2023 | Appointment of Jonathan Smith as a secretary on 2023-07-17 |
08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with updates |
28/10/2228 October 2022 | Resolutions |
28/10/2228 October 2022 | Resolutions |
28/10/2228 October 2022 | |
28/10/2228 October 2022 | Memorandum and Articles of Association |
28/10/2228 October 2022 | |
28/10/2228 October 2022 | Statement of capital on 2022-10-28 |
28/10/2228 October 2022 | Resolutions |
28/10/2228 October 2022 | Resolutions |
16/05/2216 May 2022 | Full accounts made up to 2021-12-31 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
22/11/2122 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
12/11/2112 November 2021 | Termination of appointment of S & J Registrars Limited as a secretary on 2021-06-30 |
14/01/2014 January 2020 | Notification of Itw Holdings Iii Limited as a person with significant control on 2017-12-16 |
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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