W & L INSTALLATIONS LTD.

Company number 00734236

Date	Type	Description	View / Download
10 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
05 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 13 December 2018	(15 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 December 2017	(13 pages)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 13 December 2016	(12 pages)
31 Dec 2015	AD01	Registered office address changed from 66/67 Newman Street London W1T 3EQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 31 December 2015	(2 pages)
24 Dec 2015	4.20	Statement of affairs with form 4.19	(8 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14	(1 page)
11 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2015	MR01	Registration of charge 007342360008, created on 16 October 2015	(34 pages)
24 Oct 2015	MR04	Satisfaction of charge 007342360007 in full	(4 pages)
24 Oct 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Jun 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 83,000 ANNOTATION Replacement This document replaces the AR01 registered on 19/03/2015 as it was not properly delivered.	(17 pages)
19 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 83,000 ANNOTATION Replaced a replacement AR01 was registered on 12/06/2015.	(4 pages)
19 Mar 2015	AD01	Registered office address changed from , 378 Staines Road, Bedfont, Middx, TW14 8BU to 66/67 Newman Street London W1T 3EQ on 19 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Leigh Watson-Steward as a director on 6 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Duncan Hugh Watson-Steward as a director on 6 February 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of David Little as a secretary on 6 February 2015	(1 page)
28 Jan 2015	AP03	Appointment of Mr David Little as a secretary on 22 October 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Michael Peter Line as a director on 27 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Mr Duncan Hugh Watson-Steward as a director on 27 January 2015	(2 pages)
27 Jan 2015	TM02	Termination of appointment of Michael Peter Line as a secretary on 22 October 2014	(1 page)
27 Jan 2015	AP01	Appointment of Mr Michael Peter Line as a director on 27 January 2015	(2 pages)