- Company Overview for W.S. CO. (RETAIL) LIMITED (05217961)
- Filing history for W.S. CO. (RETAIL) LIMITED (05217961)
- People for W.S. CO. (RETAIL) LIMITED (05217961)
- Charges for W.S. CO. (RETAIL) LIMITED (05217961)
- Insolvency for W.S. CO. (RETAIL) LIMITED (05217961)
- More for W.S. CO. (RETAIL) LIMITED (05217961)
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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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
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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
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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 |