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W LEGAL LIMITED

Company number 06649868

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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)
30 Jul 2015 TM01 Termination of appointment of Ravi Shankar as a director on 30 July 2015
25 Jun 2015 CH01 Director's details changed for Mr Nigel Hamilton Kushner on 24 June 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 10
15 Aug 2013 CH01 Director's details changed for Mr Nigel Hamilton Kushner on 15 August 2013
04 Jun 2013 AD01 Registered office address changed from 2Nd Floor 35 Park Lane London W1K 1RB United Kingdom on 4 June 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jan 2013 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
29 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
29 Aug 2012 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 31 July 2012
02 Aug 2012 CERTNM Company name changed whale rock legal LIMITED\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-07-27
02 Aug 2012 CONNOT Change of name notice
30 Jul 2012 AD01 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 30 July 2012
23 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Ravi Shankar on 17 July 2011
01 Jul 2011 AP01 Appointment of Mr Elliot Shear as a director
01 Jun 2011 CH01 Director's details changed for Nigel Hamilton Kushner on 1 June 2011
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
14 Jun 2010 AD01 Registered office address changed from 50 Gresham Street 2Nd Floor London EC2V 7AY on 14 June 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009