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THE WF COMPANY LIMITED

Company number 02394134

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
26 May 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jun 2010 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 10 June 2010
10 Jun 2010 600 Appointment of a voluntary liquidator
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
10 Jun 2010 4.70 Declaration of solvency
25 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 8,770
25 Nov 2009 CH01 Director's details changed for Scott Linsley on 30 October 2009
10 Nov 2009 CH01 Director's details changed for Shaun Patrick Coles on 28 October 2009
29 Sep 2009 287 Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN
20 Jul 2009 288a Director appointed scott linsley
24 Jun 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
13 Oct 2008 288a Secretary appointed abbey national nominees LIMITED
13 Oct 2008 288b Appointment Terminated Secretary abbey national secretariat services LIMITED
25 Jun 2008 AA Accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 31/03/08; full list of members
15 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
16 Apr 2007 363a Return made up to 31/03/07; full list of members
21 Dec 2006 288b Director resigned