IWP NORFOLK LIMITED: Filings

  • Overview

    Company NameIWP NORFOLK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12875964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IWP NORFOLK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Notification of Iwp Advisory Group Limited as a person with significant control on Nov 18, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 19, 2025

    2 pagesPSC09

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2024

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Satisfaction of charge 128759640002 in full

    1 pagesMR04

    Satisfaction of charge 128759640001 in full

    1 pagesMR04

    Second filing for the appointment of Robert Charles Allen as a director

    3 pagesRP04AP01

    Director's details changed for Robert Charles Allen on Jun 27, 2024

    2 pagesCH01

    Appointment of Robert Charles Allen as a director on Jun 18, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 16, 2024Clarification A second filed AP01 was registered on 16/07/2024.

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Tony Spain as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Les James Cantley as a director on Sep 23, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    18 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

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

    2 pagesAP01

    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