PW MEY UK LIMITED
| Status | LIQUIDATION |
| Company No. | 11155144 |
| Category | Private Limited Company |
| Incorporated | 17 Jan 2018 |
| Age | 6 years, 4 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PW MEY UK LIMITED is an liquidation private limited company with number 11155144. It was incorporated 6 years, 4 months, 3 days ago, on 17 January 2018. The company address is Rmt Rmt, Newcastle, NE12 8EG.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 14 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 14 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 14 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2023
Action Date: 30 Jun 2023
Category: Address
Type: AD01
New address: Rmt Gosforth Park Avenue Newcastle NE12 8EG
Old address: 26 st. James's Square London SW1Y 4JH England
Change date: 2023-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-16
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type group
Date: 14 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 11 Oct 2022
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Address
Type: AD01
Old address: 8 Hanover Square Mayfair London W1S 1HQ United Kingdom
Change date: 2022-06-07
New address: 26 st. James's Square London SW1Y 4JH
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Notification of a person with significant control
Date: 07 Oct 2021
Action Date: 07 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-10-07
Psc name: Richard John Martin
Documents
Cessation of a person with significant control
Date: 07 Oct 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-06
Psc name: Pw Mey Limited
Documents
Accounts with accounts type group
Date: 28 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Notification of a person with significant control
Date: 12 Nov 2019
Action Date: 11 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pw Mey Limited
Notification date: 2019-11-11
Documents
Change account reference date company previous shortened
Date: 22 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-07-31
Documents
Accounts with accounts type group
Date: 03 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Cessation of a person with significant control
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pw Mey Limited
Cessation date: 2019-03-04
Documents
Resolution
Date: 04 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH01
Capital : 6,717.52 GBP
Date: 2018-02-23
Documents
Capital alter shares consolidation
Date: 08 Mar 2018
Action Date: 23 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-23
Documents
Capital name of class of shares
Date: 07 Mar 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-27
Officer name: Mr Mark Blower
Documents
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