PW HOLD CO 2 LIMITED
Warning: The most recent accounts from 14 July 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/18 |
26/04/1926 April 2019 | COMPANY NAME CHANGED FUTURE GROUP UK MANAGEMENT LTD. CERTIFICATE ISSUED ON 26/04/19 |
25/04/1925 April 2019 | CESSATION OF ROB FRANCIS NUNN AS A PSC |
25/04/1925 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/17 |
25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB NUNN |
25/04/1925 April 2019 | CORPORATE DIRECTOR APPOINTED PARK WEST ASSET MGMT LTD |
25/04/1925 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK WEST ASSET MGMT LTD. |
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 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
14/07/1814 July 2018 | Annual accounts for year ending 14 Jul 2018 |
11/07/1811 July 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
29/05/1829 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/05/1816 May 2018 | APPLICATION FOR STRIKING-OFF |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TODD TUCKER |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB NUNN |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA WHITEHEAD |
13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRISON GODCHILD |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YUKI SATO |
07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YUKI SATO |
14/07/1714 July 2017 | Annual accounts for year ending 14 Jul 2017 |
18/04/1718 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/07/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL EDWARDS |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE HAMILTON |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BAKER |
03/10/163 October 2016 | DIRECTOR APPOINTED MR ROB FRANCIS NUNN |
14/07/1614 July 2016 | Annual accounts for year ending 14 Jul 2016 |
12/01/1612 January 2016 | DIRECTOR APPOINTED MRS. FIONA WHITEHEAD |
12/01/1612 January 2016 | DIRECTOR APPOINTED MR MAXWELL EDWARDS |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR HARRISON GODCHILD |
11/01/1611 January 2016 | DIRECTOR APPOINTED DR. TODD TUCKER |
11/01/1611 January 2016 | DIRECTOR APPOINTED DR. YUKI SATO |
11/01/1611 January 2016 | DIRECTOR APPOINTED MRS. JULIE HAMILTON |
10/01/1610 January 2016 | DIRECTOR APPOINTED MR JAMES COOPER |
10/01/1610 January 2016 | DIRECTOR APPOINTED MRS. ELEANOR BAKER |
07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 5 BURMESE CLOSE WHITELEY FAREHAM HAMPSHIRE PO15 7DW |
06/10/156 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FRANCIS NUNN / 21/07/2015 |
29/07/1529 July 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 36 WESTGATE CHICHESTER WEST SUSSEX PO19 3EU ENGLAND |
20/07/1520 July 2015 | COMPANY NAME CHANGED FUTURE INPRINT LTD. CERTIFICATE ISSUED ON 20/07/15 |
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 14/07/15 |
14/07/1514 July 2015 | Annual accounts for year ending 14 Jul 2015 |
05/07/155 July 2015 | CURRSHO FROM 30/09/2015 TO 14/07/2015 |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 3 BUCKINGHAM DRIVE CHICHESTER WEST SUSSEX PO19 7XP UNITED KINGDOM |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THORN |
30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM PO BOX POBOX9906 ONE MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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