- Company Overview for W INTERNATIONAL MANAGEMENT LIMITED (03784225)
- Filing history for W INTERNATIONAL MANAGEMENT LIMITED (03784225)
- People for W INTERNATIONAL MANAGEMENT LIMITED (03784225)
- More for W INTERNATIONAL MANAGEMENT LIMITED (03784225)
| 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) |
|---|---|---|---|
| 13 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
| 05 Jun 2017 | TM02 | Termination of appointment of John Hagelin as a secretary on 1 June 2017 | |
| 02 Jun 2017 | AP03 | Appointment of Ann Adenius as a secretary on 1 June 2017 | |
| 02 Jun 2017 | TM02 | Termination of appointment of Jan Hagelin as a secretary on 1 June 2017 | |
| 02 Jun 2017 | AP03 | Appointment of Mr John Hagelin as a secretary on 1 June 2017 | |
| 02 Jun 2017 | TM01 | Termination of appointment of Ann Adenius as a director on 1 June 2017 | |
| 22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH on 9 June 2016 | |
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Jun 2014 | CH01 | Director's details changed for Jan Hagelin on 11 June 2014 | |
| 11 Jun 2014 | CH01 | Director's details changed for Ann Adenius on 11 June 2014 | |
| 11 Jun 2014 | CH03 | Secretary's details changed for Jan Hagelin on 11 June 2014 | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Jul 2013 | AD01 | Registered office address changed from 5 Templar Street London SE5 9JB on 4 July 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 04 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jun 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 |