WE (NORTH RHINS) HOLDINGS LIMITED

Company number 05860707

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2016	SH20	Statement by Directors	(1 page)
22 Apr 2016	SH19	Statement of capital on 22 April 2016 GBP 0.05	(4 pages)
22 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	(1 page)
22 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/04/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,776,228.85	(5 pages)
12 Mar 2015	AP01	Appointment of Mark Edward Reynolds as a director on 25 February 2015	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 25 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Elenise Aquino Paz as a director on 25 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Tihomir Mladenov as a director on 25 February 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 25 February 2015	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3,776,228.85	(6 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 6 January 2014	(1 page)
06 Jan 2014	CH01	Director's details changed for Mark Edward Miller on 1 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Ms Elenise Aquino Paz on 1 January 2014	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014	(1 page)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)