IWP CENTRAL LONDON LIMITED: Filings

  • Overview

    Company NameIWP CENTRAL LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12374290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IWP CENTRAL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Appointment of Mr Alexander John Dominic Easton as a director on Feb 28, 2023

    2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of James Hunter as a director on Jan 10, 2022

    1 pagesTM01

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Previous accounting period extended from Dec 31, 2020 to Mar 31, 2021

    1 pagesAA01

    Registered office address changed from 16 Old Queen Street London SW1H 9HP England to One Eleven Edmund Street Birmingham B3 2HJ on Mar 19, 2021

    1 pagesAD01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Appointment of James Hunter as a director on Jul 20, 2020

    2 pagesAP01

    Termination of appointment of Michael James Ward as a director on Jul 20, 2020

    1 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director on Jul 20, 2020

    1 pagesTM01

    Appointment of Mr Tony Spain as a director on Jul 20, 2020

    2 pagesAP01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Jul 20, 2020

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2020

    RES15

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 16 Old Queen Street London SW1H 9HP on Jul 20, 2020

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    SH01

    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