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WORKPLACE GIVING UK LIMITED

Company number 05056374

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-05
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
  • GBP 1
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