P W ALLEN HOLDINGS LIMITED

Company number 03782071

Date	Type	Description	View / Download
16 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Jul 2019	LIQ01	Declaration of solvency	(8 pages)
21 May 2019	AD01	Registered office address changed from Browne Jacobson Llp Bevis Marks London EC3A 7BA England to 15 Canada Square London E14 5GL on 21 May 2019	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-12	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Apr 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Apr 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Mar 2019	SH20	Statement by Directors	(2 pages)
19 Mar 2019	SH19	Statement of capital on 19 March 2019 GBP 1.50004	(3 pages)
19 Mar 2019	CAP-SS	Solvency Statement dated 19/03/19	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 19/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with updates	(5 pages)
22 Nov 2017	AD01	Registered office address changed from , Blake Morgan Llp, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 22 November 2017	(1 page)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
29 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Vanguard Response Systems (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
21 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 150,004	(8 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 150,003	(6 pages)
11 Jul 2016	AD01	Registered office address changed from , Morgan Cole, Apex Plaza Forbury Road, Reading, Berkshire, RG1 1AX to Browne Jacobson Llp Bevis Marks London EC3A 7BA on 11 July 2016	(1 page)
07 Mar 2016	TM01	Termination of appointment of Paul Halpern as a director on 14 August 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)