P OF W LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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14/03/2314 March 2023 Satisfaction of charge 099496640001 in full

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14/03/2314 March 2023 Satisfaction of charge 099496640002 in full

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13/01/2313 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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07/02/227 February 2022 Change of details for Mr Paul Simon Briant as a person with significant control on 2021-08-01

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07/02/227 February 2022 Director's details changed for Mr Paul Simon Briant on 2021-08-01

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24/01/2224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Total exemption full accounts made up to 2020-06-30

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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08/10/218 October 2021 Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2021-10-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Current accounting period shortened from 2020-06-29 to 2020-06-28

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 30/06/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8TH FLOOR, CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/04/1923 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 06/04/2016

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / MR TONI SUTTON / 06/04/2016

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR TONI SUTTON / 06/04/2016

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 06/04/2018

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14/12/1814 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON BRIANT / 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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13/10/1713 October 2017 30/06/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 PREVEXT FROM 31/01/2017 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR TONI SUTTON

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG ENGLAND

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099496640001

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01/07/161 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099496640002

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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