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W1 OFFICES LIMITED

Company number 05439724

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 PSC07 Cessation of Peter Valaitis as a person with significant control on 1 May 2018
25 Jun 2018 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 1 May 2018
25 Jun 2018 TM01 Termination of appointment of Duport Director Limited as a director on 1 May 2018
01 May 2018 AD01 Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 May 2018
01 May 2018 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 1 May 2018
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 May 2016 AA Accounts for a dormant company made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
06 May 2015 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
08 May 2014 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
08 May 2014 CH01 Director's details changed for Mr Peter Valaitis on 7 December 2012
08 May 2014 CH02 Director's details changed for Duport Director Limited on 7 December 2012
08 May 2014 CH04 Secretary's details changed for Duport Secretary Limited on 7 December 2012
21 Nov 2013 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 May 2011 AA Accounts for a dormant company made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders