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W.S. CO. (RETAIL) LIMITED

Company number 05217961

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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)
05 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Dec 2013 AD01 Registered office address changed from C/O Kaprekar 2nd Floor 94 New Walk Leicester LE1 7EA United Kingdom on 10 December 2013
09 Dec 2013 4.20 Statement of affairs with form 4.19
09 Dec 2013 600 Appointment of a voluntary liquidator
09 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 100
06 Sep 2012 CH01 Director's details changed for Lakvinder Singh Kang on 1 August 2012
24 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
10 May 2012 AD01 Registered office address changed from C/O Kaprekar Llp 2nd Floor 94 New Walk Leicester LE1 7EA United Kingdom on 10 May 2012
15 Feb 2012 AD01 Registered office address changed from C/O Kaprekar Tax Solutions Llp the Old Mill 9 Old Mill Leicester Leicestershire LE3 5DE United Kingdom on 15 February 2012
10 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from The Old Mill, 9 Soar Lane Leicester Leicestershire LE3 5DE on 10 October 2011
18 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Lakvinder Singh Kang on 31 August 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Nov 2008 288b Appointment terminated secretary charanjit singh thandi
25 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 395 Particulars of mortgage/charge
11 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006