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247WPG LTD

Company number 06365770

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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)
03 Mar 2014 BONA Bona Vacantia disclaimer
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2012 TM01 Termination of appointment of Deborah Jane Wong as a director on 1 January 2010
29 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
18 May 2012 AD01 Registered office address changed from Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF England on 18 May 2012
15 Feb 2012 AD01 Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA England on 15 February 2012
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2012 CH01 Director's details changed for Mrs Deborah Jane Wong on 10 September 2011
09 Jan 2012 CH01 Director's details changed for Mr Jeremy Suiwah Wong on 10 September 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for K W Accountants Llp on 10 September 2010
08 Jul 2010 AD01 Registered office address changed from 71 Newbegin Hornsea North Humberside HU18 1PA United Kingdom on 8 July 2010
06 Jul 2010 AD01 Registered office address changed from Wortley House, 16 Eastbourne Road, Hornsea East Yorkshire HU18 1QS on 6 July 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 10/09/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Dec 2008 288b Appointment Terminated Secretary kempton wheeler & co LIMITED
03 Dec 2008 288a Secretary appointed k w accountants LLP
25 Nov 2008 363a Return made up to 10/09/08; full list of members; amend
24 Sep 2008 363a Return made up to 10/09/08; full list of members