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W6 PROPERTIES LIMITED

Company number 02017331

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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)
21 Jan 2014 CH01 Director's details changed for Angela Nathanael on 1 January 2014
21 Jan 2014 AD01 Registered office address changed from 124-126 Shepherds Bush Road London W6 7PD United Kingdom on 21 January 2014
21 Jan 2014 CH03 Secretary's details changed for Angela Nathanael on 1 January 2014
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jul 2013 MR04 Satisfaction of charge 3 in full
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 AD01 Registered office address changed from 77 Sheppherds Bush Road London W6 7LR on 26 October 2010
25 Oct 2010 AP03 Appointment of Angela Nathanael as a secretary
25 Oct 2010 TM02 Termination of appointment of Levon Agulian as a secretary
25 Oct 2010 AP01 Appointment of Angela Nathanael as a director
25 Oct 2010 TM01 Termination of appointment of Levon Agulian as a director
25 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Declaration of dividend 18/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 CERTNM Company name changed hellenic hotel LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
07 Oct 2010 CONNOT Change of name notice