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A W LAST LIMITED

Company number 04244660

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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)
30 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
30 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
20 May 2013 600 Appointment of a voluntary liquidator
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-17
29 Apr 2013 4.70 Declaration of solvency
11 Apr 2013 TM02 Termination of appointment of Karla Jean John as a secretary on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Karla Jean John as a director on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Tristan Robert John as a director on 11 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
15 Nov 2012 AD01 Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England on 15 November 2012
08 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 1
08 Aug 2012 AD01 Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Tristan Robert John on 3 April 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Jul 2009 363a Return made up to 02/07/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 288a Director appointed tristan robert john
17 Jul 2008 363a Return made up to 02/07/08; full list of members
11 Mar 2008 288b Appointment Terminated Director rodney soars