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WE CONVERT LIMITED

Company number 04767577

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2010 DS01 Application to strike the company off the register
02 Aug 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
15 Jun 2009 363a Return made up to 16/05/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Mar 2009 287 Registered office changed on 27/03/2009 from old station road loughton essex IG10 4PL
06 Mar 2009 CERTNM Company name changed the landmark partnership LIMITED\certificate issued on 11/03/09
16 Jul 2008 363a Return made up to 16/05/08; full list of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
21 Jun 2007 363a Return made up to 16/05/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 May 2006
08 May 2007 288c Director's particulars changed
26 Sep 2006 363a Return made up to 16/05/06; full list of members
31 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
31 Mar 2006 287 Registered office changed on 31/03/06 from: 60 welbeck street london W1G 9BH
22 Jun 2005 363s Return made up to 16/05/05; full list of members
22 Jun 2005 288b Secretary resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 287 Registered office changed on 22/06/05 from: northside house, mount pleasant barnet herts EN4 9EE
22 Jun 2005 288a New secretary appointed
29 Mar 2005 AA Accounts made up to 31 May 2004
17 Dec 2004 288b Director resigned
16 Nov 2004 288a New secretary appointed
16 Nov 2004 288b Secretary resigned