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W3 HOME LOANS LIMITED

Company number 05361504

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
24 Mar 2017 SH19 Statement of capital on 24 March 2017
  • GBP 1.00
24 Mar 2017 SH20 Statement by Directors
24 Mar 2017 CAP-SS Solvency Statement dated 13/03/17
24 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
18 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Feb 2016 AA01 Current accounting period extended from 28 April 2016 to 30 April 2016
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 CH01 Director's details changed for Mr Richard William Traynor on 25 March 2013
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
15 Mar 2013 CH01 Director's details changed for Mr Richard William Traynor on 11 March 2013
21 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
22 Feb 2011 CH03 Secretary's details changed for John Ashton Humphrey on 17 February 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010