Companies House does not verify the accuracy of the information filed

Advanced company search

W1 GROUP LIMITED

Company number 04685879

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	View PDF Liquidators' statement of receipts and payments to 28 May 2015 - link opens in a new window - 14 pages (14 pages)
09 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
06 Feb 2015	4.68	Liquidators' statement of receipts and payments to 16 January 2015	View PDF Liquidators' statement of receipts and payments to 16 January 2015 - link opens in a new window - 10 pages (10 pages)
04 Feb 2015	AD01	Registered office address changed from 727 - 729 High Road London N12 0BP to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 February 2015	View PDF Registered office address changed from 727 - 729 High Road London N12 0BP to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	4.68	Liquidators' statement of receipts and payments to 16 January 2014	View PDF Liquidators' statement of receipts and payments to 16 January 2014 - link opens in a new window - 11 pages (11 pages)
25 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 March 2011	View PDF Total exemption small company accounts made up to 30 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 100	View PDF Annual return made up to 4 March 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AA01	Previous accounting period shortened from 31 March 2011 to 30 March 2011	View PDF Previous accounting period shortened from 31 March 2011 to 30 March 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Daniel Perez as a director	View PDF Termination of appointment of Daniel Perez as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2011	CH01	Director's details changed for Avi Tvila on 4 March 2011	View PDF Director's details changed for Avi Tvila on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AP01	Appointment of Mr Daniel Perez as a director	View PDF Appointment of Mr Daniel Perez as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	TM01	Termination of appointment of Eyal Ben Avi as a director	View PDF Termination of appointment of Eyal Ben Avi as a director - link opens in a new window - 1 page (1 page)
07 Jun 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	View PDF Annual return made up to 4 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	CH01	Director's details changed for Eyal Asher Ben Avi on 4 March 2010	View PDF Director's details changed for Eyal Asher Ben Avi on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Avi Tvila on 4 March 2010	View PDF Director's details changed for Avi Tvila on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Noah Tvila on 4 March 2010	View PDF Secretary's details changed for Noah Tvila on 4 March 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
27 Aug 2009	288a	Director appointed eyal asher ben avi	View PDF Director appointed eyal asher ben avi - link opens in a new window - 1 page (1 page)
11 May 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?