- Company Overview for LJ WHEN WON LIMITED (04375163)
- Filing history for LJ WHEN WON LIMITED (04375163)
- People for LJ WHEN WON LIMITED (04375163)
- Charges for LJ WHEN WON LIMITED (04375163)
- More for LJ WHEN WON LIMITED (04375163)
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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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Aug 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Aug 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Jul 2019 | DS01 | Application to strike the company off the register | |
15 Feb 2019 | MR04 | Satisfaction of charge 043751630002 in full | |
20 Dec 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 | |
19 Aug 2018 | PSC02 | Notification of Lj Resolution Limited as a person with significant control on 30 July 2018 | |
19 Aug 2018 | PSC07 | Cessation of The Wenn Media Group Limited as a person with significant control on 30 July 2018 | |
19 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with updates | |
17 Aug 2018 | RESOLUTIONS |
Resolutions
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16 Aug 2018 | TM01 | Termination of appointment of Owen Beiny as a director on 16 August 2018 | |
16 Aug 2018 | TM01 | Termination of appointment of Kevin Michael Lewin as a director on 16 August 2018 | |
16 Aug 2018 | AD01 | Registered office address changed from 4a Tileyard Studios Tileyard Road London N7 9AH to Latimer Studios West Kington Chippenham Wiltshire SN14 7JQ on 16 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Matthew David Walker as a director on 1 August 2018 | |
23 Apr 2018 | MR01 | Registration of charge 043751630002, created on 19 April 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
31 Jan 2018 | TM01 | Termination of appointment of Lionel Martin as a director on 30 January 2018 | |
20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 May 2017 | AP01 | Appointment of Mr Matthew David Walker as a director on 8 May 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
20 Mar 2017 | CH01 | Director's details changed for Mr Owen Beiny on 26 January 2017 | |
20 Mar 2017 | CH01 | Director's details changed for Kevin Michael Lewin on 26 January 2017 | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Nov 2016 | TM01 | Termination of appointment of Alan Costis as a director on 30 September 2016 | |
19 Feb 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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