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WESHOP MANAGEMENT SERVICES LIMITED

Company number 04178410

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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)
29 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2024 DS01 Application to strike the company off the register
03 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
03 Oct 2024 AD01 Registered office address changed from 1B Allestree Road Fulham London SW6 6AD England to 3 Hardman Street, 10th Floor, Manchester, England Hardman Street Manchester M3 3HF on 3 October 2024
14 May 2024 AA Micro company accounts made up to 31 July 2023
27 Mar 2024 PSC07 Cessation of John Garner as a person with significant control on 25 March 2023
22 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 21 August 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 22/09/2023
21 Aug 2023 PSC07 Cessation of David Griffiths as a person with significant control on 21 August 2023
21 Aug 2023 PSC01 Notification of John Garner as a person with significant control on 25 March 2023
25 Mar 2023 CERTNM Company name changed W5H LIMITED\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-24
24 Mar 2023 TM01 Termination of appointment of Simon Swift as a director on 24 March 2023
24 Mar 2023 TM02 Termination of appointment of Peter Raymond Britton as a secretary on 24 March 2023
24 Mar 2023 AP01 Appointment of Mr James George Needham Fox as a director on 24 March 2023
24 Mar 2023 AD01 Registered office address changed from 13 Beckside Close Addingham Ilkley LS29 0RX England to 1B Allestree Road Fulham London SW6 6AD on 24 March 2023
24 Mar 2023 AA Micro company accounts made up to 31 July 2022
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2023 DS02 Withdraw the company strike off application
27 Feb 2023 DS01 Application to strike the company off the register
20 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 July 2021
10 Aug 2021 AD01 Registered office address changed from Beck View Cottage 4 Millbank Terrace Shaw Mills Harrogate North Yorkshire HG3 3HT England to 13 Beckside Close Addingham Ilkley LS29 0RX on 10 August 2021
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates