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WC1 (UK) LIMITED

Company number 05411724

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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)
22 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2009 287 Registered office changed on 27/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 15 August 2009
09 Mar 2009 4.68 Liquidators' statement of receipts and payments to 15 February 2009
11 Sep 2008 4.68 Liquidators' statement of receipts and payments to 15 August 2008
22 Aug 2007 4.20 Statement of affairs
22 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2007 600 Appointment of a voluntary liquidator
04 Aug 2007 287 Registered office changed on 04/08/07 from: 439-441 oxford street london W1C 2PN
12 Apr 2007 287 Registered office changed on 12/04/07 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ
12 Apr 2007 AA Accounts made up to 31 March 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 1600000@.01=16000 £ ic 144000/160000
21 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 13/11/06
21 Nov 2006 122 Div 13/11/06
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 6399800@.01=63998 £ ic 43202/107200
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 3680000@.01=36800 £ ic 107200/144000
21 Nov 2006 88(2)R Ad 13/11/06--------- £ si 4320000@.01=43200 £ ic 2/43202
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
01 Sep 2006 288a New director appointed
12 Aug 2006 395 Particulars of mortgage/charge