PW HOLD CO 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 05/06/215 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/20 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PARK WEST ASSET MGMT LTD. |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM UNIT 29 CHICHESTER ENTERPRISE CENTRE TERMNIUS ROAD CHICHESTER PO19 8TX UNITED KINGDOM |
| 12/07/2012 July 2020 | Annual accounts for year ending 12 Jul 2020 |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ROB FRANCIS NUNN |
| 17/09/1917 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1926 July 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | Annual accounts for year ending 12 Jul 2019 |
| 26/04/1926 April 2019 | COMPANY NAME CHANGED JAMES FRANK PROPERTIES LTD. CERTIFICATE ISSUED ON 26/04/19 |
| 26/04/1926 April 2019 | DISS40 (DISS40(SOAD)) |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB NUNN |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM, UNIT 121 5 LIBERTY SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4AU, UNITED KINGDOM |
| 25/04/1925 April 2019 | CESSATION OF ROB FRANCIS NUNN AS A PSC |
| 25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK WEST ASSET MGMT LTD |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/17 |
| 25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 25/04/1925 April 2019 | CORPORATE DIRECTOR APPOINTED PARK WEST ASSET MGMT LTD. |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD DE OLIVEIRA |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON STEVENSON |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, SECRETARY GERALD DE OLIVEIRA |
| 08/12/188 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 12/07/1812 July 2018 | Annual accounts for year ending 12 Jul 2018 |
| 08/11/178 November 2017 | COMPANY NAME CHANGED ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. CERTIFICATE ISSUED ON 08/11/17 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM, DEVONSHIRE HOUSE ONE MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND |
| 12/07/1712 July 2017 | Annual accounts for year ending 12 Jul 2017 |
| 18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts for year ending 12 Jul 2016 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED JAMES FRANK CAPITAL LTD. CERTIFICATE ISSUED ON 13/04/16 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HANLEY |
| 19/02/1619 February 2016 | SAIL ADDRESS CREATED |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR GERALD THOMAS DE OLIVEIRA |
| 19/02/1619 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAËL DECHAMPS |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TODD TUCKER |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TODD TUCKER |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED DR. TODD MICHAEL TUCKER |
| 10/01/1610 January 2016 | SECRETARY APPOINTED MR SIMON STEVENSON |
| 10/01/1610 January 2016 | SECRETARY APPOINTED MR GERALD THOMAS DE OLIVEIRA |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED MR MICHAËL PIERRE DECHAMPS |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARPER |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LAUREN GARNER |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM, 36 WESTGATE, CHICHESTER, WEST SUSSEX, PO19 3EU, ENGLAND |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 23/07/2015 |
| 18/07/1518 July 2015 | REGISTERED OFFICE CHANGED ON 18/07/2015 FROM, C/O JAMES FRANK INC., ONE MAYFAIR PLACE, LONDON, W1J 8AJ, ENGLAND |
| 18/07/1518 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/07/15 |
| 12/07/1512 July 2015 | Annual accounts for year ending 12 Jul 2015 |
| 05/07/155 July 2015 | CURRSHO FROM 31/01/2016 TO 12/07/2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED DR TODD MICHAEL TUCKER |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MRS LAUREN GARNER |
| 13/06/1513 June 2015 | SECRETARY APPOINTED MRS ELIZABETH HANLEY |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, SECRETARY TODD TUCKER |
| 13/06/1513 June 2015 | DIRECTOR APPOINTED MR JAMES COOPER |
| 13/06/1513 June 2015 | DIRECTOR APPOINTED MR ANTHONY HARPER |
| 13/06/1513 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELINA ZIMMERMAN |
| 10/05/1510 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELINA JAYNE ZIMMERMAN / 01/05/2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS ANGELINA JAYNE ZIMMERMAN |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 36 WESTGATE, CHICHESTER, WEST SUSSEX, PO19 3EU, UNITED KINGDOM |
| 01/05/151 May 2015 | SECRETARY APPOINTED DR TODD MICHAEL TUCKER |
| 08/01/158 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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