PW GROUP HOLDINGS 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 |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Statement of capital on 2023-01-19 |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 25/11/2125 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 29/06/1929 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWABLE UK HOLDINGS LIMITED |
| 25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 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 GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/05/16 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACY EWEN |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY DEBORAH EWEN / 15/09/2014 |
| 14/08/1514 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 15/09/2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ |
| 03/09/143 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 11/10/1311 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD LARGE / 07/09/2012 |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNER |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY |
| 18/08/1018 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD BENNER / 01/10/2009 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 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 / MARTIN GERALD LARGE / 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 / JOHN EDWARD BENNER / 01/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM GREATER LONDON ENTERPRISE LTD NEW CITY COURT 20 ST THOMAS STREET LONDON SE1 9RS |
| 16/04/0916 April 2009 | SECRETARY APPOINTED JAMES ERNEST PETER GERVASIO |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOODALL |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | COMPANY NAME CHANGED LONDON ENTERPRISE INVESTMENTS LI MITED CERTIFICATE ISSUED ON 14/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | AUDITOR'S RESIGNATION |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 24/09/9724 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 63-67 NEWINGTON CAUSEWAY LONDON SE1 6BD |
| 10/08/9510 August 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED GLE DEVELOPMENT CAPITAL LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 09/09/929 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | S386 DISP APP AUDS 28/03/91 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | ALTER MEM AND ARTS |
| 27/03/9127 March 1991 | COMPANY NAME CHANGED GLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 03/10/903 October 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 07/09/907 September 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED GREATER LONDON ENTERPRISE (INVES TMENTS) LIMITED CERTIFICATE ISSUED ON 01/04/90 |
| 12/09/8912 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/89 |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 30/05/8930 May 1989 | NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | SECRETARY RESIGNED |
| 06/04/896 April 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | £ NC 1000/1500000 |
| 17/08/8817 August 1988 | WD 11/07/88 AD 13/04/88--------- £ SI 1499000@1=1499000 £ IC 1000/1500000 |
| 17/08/8817 August 1988 | NC INC ALREADY ADJUSTED 13/04/88 |
| 10/08/8810 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/88 |
| 08/08/888 August 1988 | DIRECTOR RESIGNED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 100388 |
| 29/03/8829 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/8821 March 1988 | WD 15/02/88 PD 27/01/88--------- £ SI 2@1 |
| 21/03/8821 March 1988 | WD 15/02/88 AD 27/01/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 19/02/8819 February 1988 | ALTER MEM AND ARTS 171287 |
| 16/02/8816 February 1988 | ALTER MEM AND ARTS 171287 |
| 15/02/8815 February 1988 | COMPANY NAME CHANGED TYPESOURCE LIMITED CERTIFICATE ISSUED ON 16/02/88 |
| 26/01/8826 January 1988 | ADOPT MEM AND ARTS 171287 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/01/8819 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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