PRODWARE (LONDON) LIMITED: Filings

  • Overview

    Company NamePRODWARE (LONDON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10386402
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRODWARE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on Apr 08, 2026

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2026

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Accounts for a medium company made up to Sep 30, 2025

    20 pagesAA

    Previous accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    1 pagesAA01

    Accounts for a medium company made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 19, 2018 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2018

    • Capital: GBP 5,000,000
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    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