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LJ WHEN WON LIMITED

Company number 04375163

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
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
  • GBP 100