PW NO6 LIMITED: Filings

  • Overview

    Company NamePW NO6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05504010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PW NO6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Dec 08, 2015

    19 pages4.68

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading Berkshire RG7 4SD on Dec 24, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 09, 2014

    LRESEX

    Statement of affairs with form 4.19

    7 pages4.20

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    SH01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    6 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 055040100003

    6 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 2

    6 pagesMR05

    Full accounts made up to May 31, 2013

    17 pagesAA

    Registration of charge 055040100003

    35 pagesMR01

    Annual return made up to Jul 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Full accounts made up to May 31, 2012

    16 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to May 31, 2011

    16 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    3 pagesAR01

    Full accounts made up to May 31, 2010

    12 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    17 pagesMG01

    Full accounts made up to May 31, 2009

    12 pagesAA

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Timothy James Evans on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0