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W.G. STRIKE1 LIMITED

Company number 01002898

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD01 Registered office address changed from Chalfont House, Oxford Road Denham Uxbridge Middlesex UB9 4DX to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
03 Dec 2015 4.70 Declaration of solvency
06 Nov 2015 CERTNM Company name changed arthur sanderson & sons LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23
06 Nov 2015 CONNOT Change of name notice
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 50,000
16 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 50,000
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
09 Apr 2014 AP01 Appointment of Michael David Gant as a director
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
28 Jun 2012 AP03 Appointment of Caroline Geary as a secretary
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
14 Feb 2012 AP01 Appointment of Alan Nigel Dix as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders