Companies House does not verify the accuracy of the information filed

Advanced company search

W.V. (LONDON) LIMITED

Company number 00074436

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2013	SH19	Statement of capital on 19 September 2013 GBP 1	View PDF Statement of capital on 19 September 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	CAP-SS	Solvency Statement dated 16/09/13	View PDF Solvency Statement dated 16/09/13 - link opens in a new window - 1 page (1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	View PDF Annual return made up to 14 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2013	CH01	Director's details changed for Mr Sean Michael Paterson on 31 July 2013	View PDF Director's details changed for Mr Sean Michael Paterson on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH01	Director's details changed for Mrs Anne Louise Oliver on 31 July 2010	View PDF Director's details changed for Mrs Anne Louise Oliver on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jul 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH01	Director's details changed for Mr Sean Michael Paterson on 18 July 2012	View PDF Director's details changed for Mr Sean Michael Paterson on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 18 July 2012	View PDF Director's details changed for Mrs Anne Louise Oliver on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	View PDF Termination of appointment of John Charles Low as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	View PDF Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AD01	Registered office address changed from , Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP on 23 December 2011	View PDF Registered office address changed from , Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP on 23 December 2011 - link opens in a new window - 1 page (1 page)
24 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 24 October 2011	View PDF Director's details changed for Mr Sean Michael Paterson on 24 October 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?