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W-NET LIMITED

Company number 04689387

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2020 DS01 Application to strike the company off the register
12 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
28 Feb 2018 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 2 January 2018
28 Feb 2018 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Comapnyplanet Unit 50 Salisbury Road Hounslow/ Greater London TW4 6JQ on 28 February 2018
28 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Mar 2017 CS01 Confirmation statement made on 2 January 2017 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2016 AD01 Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
12 Nov 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1
22 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
18 Mar 2015 TM02 Termination of appointment of Work in Europe Limited as a secretary on 16 January 2015
17 Dec 2014 AP01 Appointment of Stephan Ploeger as a director on 19 January 2014
17 Dec 2014 TM01 Termination of appointment of Daniel Lehmann as a director on 19 January 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013