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W CONSTRUCTION COMPANY

Company number 02460601

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2024 DS01 Application to strike the company off the register
25 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
23 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
25 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
25 Jan 2020 TM01 Termination of appointment of Raymond James Carney as a director on 8 November 2019
14 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
26 Mar 2019 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2019 AP01 Appointment of Ezmir Marisenoj as a director on 1 June 2018
12 Mar 2019 TM01 Termination of appointment of Andrew Frank Amenn as a director on 1 June 2018
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
09 Jan 2018 AP01 Appointment of Raymond James Carney as a director on 1 January 2017
01 Jan 2018 TM01 Termination of appointment of Edward Paul Millay as a director on 31 December 2016
29 Dec 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 PSC05 Change of details for Nyluk Ii Company as a person with significant control on 26 June 2017
06 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 6 July 2017
22 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 375,002
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 375,002
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013