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ITW HOLDINGS IX LIMITED

Company number 04554866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2022 DS01 Application to strike the company off the register
22 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
22 Oct 2021 TM02 Termination of appointment of S & J Registrars Limited as a secretary on 30 June 2021
11 Apr 2021 AA Full accounts made up to 31 December 2020
17 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with updates
16 Nov 2020 PSC02 Notification of Itw Holdings Vi Limited as a person with significant control on 2 January 2020
16 Nov 2020 PSC07 Cessation of Cs (Australasia) Sarl as a person with significant control on 2 January 2020
03 Sep 2020 AA Full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
29 Oct 2019 AA Full accounts made up to 31 December 2018
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-22
16 Nov 2018 SH20 Statement by Directors
16 Nov 2018 SH19 Statement of capital on 16 November 2018
  • GBP 152
16 Nov 2018 CAP-SS Solvency Statement dated 16/11/18
16 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 16/11/2018
18 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
18 Oct 2018 PSC05 Change of details for Cs (Australasia) Limited as a person with significant control on 20 December 2016
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 152
23 May 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 AP03 Appointment of Ryan Ronald Dale as a secretary on 18 December 2017
10 Nov 2017 TM01 Termination of appointment of Philip Matthew Deakin as a director on 30 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Stephen James Rowell on 12 October 2017
12 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates