- Company Overview for WORKPLACE GIVING UK LIMITED (05056374)
- Filing history for WORKPLACE GIVING UK LIMITED (05056374)
- People for WORKPLACE GIVING UK LIMITED (05056374)
- Charges for WORKPLACE GIVING UK LIMITED (05056374)
- Insolvency for WORKPLACE GIVING UK LIMITED (05056374)
- More for WORKPLACE GIVING UK LIMITED (05056374)
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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23 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Jan 2017 | TM01 | Termination of appointment of Peter James O'hara as a director on 12 January 2017 | |
28 Jan 2016 | AD01 | Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 January 2016 | |
22 Jan 2016 | 4.20 | Statement of affairs with form 4.19 | |
22 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2016 | RESOLUTIONS |
Resolutions
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05 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
29 Oct 2015 | TM01 | Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015 | |
10 Oct 2015 | MR01 | Registration of charge 050563740002, created on 2 October 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Martin Laurence Jervis as a director on 27 June 2015 | |
26 May 2015 | AP01 | Appointment of Ms Ruby Anita Judt as a director on 26 May 2015 | |
26 May 2015 | AP01 | Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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03 Mar 2015 | CH01 | Director's details changed for Mr Peter O'hara on 10 February 2015 | |
03 Mar 2015 | AP03 | Appointment of Ms Ruby Anita Judt as a secretary on 1 January 2015 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jul 2014 | AD01 | Registered office address changed from 2nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD on 3 July 2014 | |
03 Mar 2014 | AR01 | Annual return made up to 26 February 2014 with full list of shareholders | |
07 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
01 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
13 Feb 2012 | AP01 | Appointment of Mr Martin Laurence Jervis as a director on 1 February 2012 | |
28 Nov 2011 | AD01 | Registered office address changed from 2nd Floor Underwood House Three Bridges Road Crawley West Sussex RH10 1LU on 28 November 2011 |