IN PLACE (CW) LIMITED: Filings

  • Overview

    Company NameIN PLACE (CW) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13616827
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for IN PLACE (CW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 136168270001 in full

    1 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 30, 2026

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Second filing for the appointment of Alibhai Shamez as a director

    5 pagesRP04AP01

    legacy

    pagesANNOTATION

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

    18 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    19 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Maples Fiduciary Services (Uk) Limited on Apr 05, 2024

    1 pagesCH04

    Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024

    1 pagesAD01

    Confirmation statement made on Sep 12, 2023 with updates

    4 pagesCS01

    Statement of capital on Sep 15, 2023

    • Capital: GBP 175,882
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Termination of appointment of Michael Storm Back as a director on Jun 13, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Statement of capital on May 11, 2022

    • Capital: GBP 1,674,875
    5 pagesSH19

    legacy

    5 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    1 pagesAA01

    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