PWN LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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06/03/256 March 2025 Registered office address changed to PO Box 4385, 08279198 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-06

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06/03/256 March 2025

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15/04/2415 April 2024 Termination of appointment of Eighth Holding Co. as a director on 2024-03-31

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15/04/2415 April 2024 Termination of appointment of Commodity Ltd as a secretary on 2024-03-31

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15/04/2415 April 2024 Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-08 with updates

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15/04/2415 April 2024 Termination of appointment of Private Asset Group Ltd. as a director on 2024-03-31

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15/04/2415 April 2024 Accounts for a dormant company made up to 2024-03-31

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15/04/2415 April 2024 Previous accounting period shortened from 2024-11-30 to 2024-03-31

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15/04/2415 April 2024 Appointment of Jacob Stern as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/04/2329 April 2023 Accounts for a dormant company made up to 2022-11-30

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29/04/2329 April 2023 Confirmation statement made on 2023-04-08 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-08 with updates

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/04/219 April 2021 DISS40 (DISS40(SOAD))

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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08/04/218 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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06/03/216 March 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/11/1923 November 2019 DISS40 (DISS40(SOAD))

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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29/10/1929 October 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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22/04/1722 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 2000000

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22/04/1722 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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28/03/1628 March 2016 Annual return made up to 2 November 2015 with full list of shareholders

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28/03/1628 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/11/157 November 2015 DISS40 (DISS40(SOAD))

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04/11/154 November 2015 Annual return made up to 2 November 2014 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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29/08/1529 August 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/07/157 July 2015 FIRST GAZETTE

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20/12/1420 December 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/11/144 November 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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02/11/122 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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