- Company Overview for W-L (EUROPE) (02903539)
- Filing history for W-L (EUROPE) (02903539)
- People for W-L (EUROPE) (02903539)
- Insolvency for W-L (EUROPE) (02903539)
- More for W-L (EUROPE) (02903539)
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) |
---|---|---|---|
10 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Feb 2014 | 4.68 | Liquidators' statement of receipts and payments to 20 December 2013 | |
27 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 20 December 2012 | |
11 Jan 2012 | AD01 | Registered office address changed from Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012 | |
05 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2012 | 4.70 | Declaration of solvency | |
22 Dec 2011 | TM01 | Termination of appointment of Andre Nel as a director | |
22 Dec 2011 | TM01 | Termination of appointment of Richard Cullen as a director | |
22 Dec 2011 | TM01 | Termination of appointment of Ian Franklin as a director | |
20 Dec 2011 | TM02 | Termination of appointment of Matthew Sumner as a secretary | |
04 Oct 2011 | CH01 | Director's details changed for Anne Lucille Verrinder on 1 May 2010 | |
06 Sep 2011 | AP01 | Appointment of Richard Samuel Cullen as a director | |
16 Aug 2011 | TM01 | Termination of appointment of Grant Strachan as a director | |
02 Aug 2011 | AR01 |
Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-02
|
|
05 Jul 2011 | AA | Full accounts made up to 30 November 2010 | |
07 Jun 2011 | CH01 | Director's details changed for Mr Andre Jacques Nel on 20 May 2011 | |
06 Sep 2010 | AA | Full accounts made up to 30 November 2009 | |
30 Jul 2010 | TM01 | Termination of appointment of Donise Winter as a director | |
29 Jul 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
20 Jul 2010 | AP01 | Appointment of Louis Philip Jones as a director | |
18 Jun 2010 | AP01 | Appointment of Grant Finlayson Strachan as a director | |
02 Nov 2009 | CH01 | Director's details changed for Andre Jacques Nel on 13 October 2009 | |
21 Oct 2009 | AUD | Auditor's resignation |