- Company Overview for THE WRITER LIMITED (04114384)
- Filing history for THE WRITER LIMITED (04114384)
- People for THE WRITER LIMITED (04114384)
- Charges for THE WRITER LIMITED (04114384)
- More for THE WRITER LIMITED (04114384)
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) |
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03 Dec 2018 | AP01 | Appointment of Mrs Rose Wangen-Jones as a director on 1 October 2018 | |
31 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
18 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with no updates | |
16 Apr 2018 | AP01 | Appointment of Nigel James Gundry as a director on 28 February 2018 | |
06 Dec 2017 | AA01 | Current accounting period extended from 30 November 2017 to 31 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Nicholas David Ward as a director on 2 October 2017 | |
30 Nov 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
13 Nov 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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08 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Oct 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Aug 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
16 Aug 2017 | PSC04 | Change of details for Mr Martin Hennessey as a person with significant control on 6 May 2016 | |
16 Aug 2017 | PSC01 | Notification of Martin Hennessey as a person with significant control on 6 April 2016 | |
31 Jul 2017 | TM01 | Termination of appointment of James Horsley as a director on 27 June 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Stuart Robert Mitchell as a director on 6 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Mr Nicholas David Ward as a director on 6 April 2017 | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
12 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 6 May 2016
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12 Jul 2016 | RESOLUTIONS |
Resolutions
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06 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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09 Jun 2016 | AP01 | Appointment of Mr Ian Peter Astley as a director on 6 May 2016 | |
09 Jun 2016 | AP01 | Appointment of James Horsley as a director on 6 May 2016 | |
15 Jan 2016 | CH01 | Director's details changed for Mr Martin Hennessey on 31 August 2015 | |
16 Dec 2015 | AD01 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 | |
27 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 |