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WON234 LIMITED

Company number 05987195

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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 2016 CH03 Secretary's details changed for Mrs Sandra Joseph on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Mr John Michael Joseph on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Mr Lance Barry Joseph on 4 July 2016
25 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 May 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 5 May 2015
26 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
20 Nov 2014 AD01 Registered office address changed from 5&6 Ironbridge House 3 Bridge Approach Regents Park Road London NW1 8BD to 13 Station Road Finchley London N3 2SB on 20 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
23 Sep 2013 AD01 Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB on 23 September 2013
18 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jan 2013 AA Accounts for a small company made up to 30 November 2011
28 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Lance Joseph on 8 November 2011
18 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Sep 2011 SH08 Change of share class name or designation
12 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 September 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders