A W SHOP DISPLAY SYSTEMS LIMITED

Company number 02715992

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 10 June 2016	(11 pages)
21 Sep 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
30 Jul 2015	AD01	Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 30 July 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from Eastland House 50 Forge Lane Halesowen West Midlands B62 8EB to 79 Caroline Street Birmingham B3 1UP on 2 July 2015	(2 pages)
19 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
19 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-11	(1 page)
21 Jan 2015	CERTNM	Company name changed aweso (uk) LIMITED\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-13	(2 pages)
21 Jan 2015	CONNOT	Change of name notice	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
23 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(4 pages)
23 Jun 2014	AP03	Appointment of Mr Martyn Harris as a secretary	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
25 Jul 2013	AP01	Appointment of Mrs Virginia Lynne Harris as a director	(2 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(3 pages)
04 Jun 2013	TM01	Termination of appointment of Christoph Mohr as a director	(1 page)
04 Jun 2013	TM02	Termination of appointment of Christoph Mohr as a secretary	(1 page)
06 Feb 2013	AUD	Auditor's resignation	(1 page)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)

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