- Company Overview for W2 GROUP LIMITED (06659681)
- Filing history for W2 GROUP LIMITED (06659681)
- People for W2 GROUP LIMITED (06659681)
- Charges for W2 GROUP LIMITED (06659681)
- More for W2 GROUP LIMITED (06659681)
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) |
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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Sep 2018 | DS01 | Application to strike the company off the register | |
22 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
10 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
29 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
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27 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Dec 2014 | AD01 | Registered office address changed from Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH to 166 Northwood Way Northwood Middlesex HA6 1RB on 30 December 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
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22 Sep 2014 | TM01 | Termination of appointment of John Francis Bingham as a director on 31 January 2013 | |
22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
27 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
20 May 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 | |
22 Sep 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
22 Sep 2010 | CH02 | Director's details changed for Hertfordshire Plc on 30 July 2010 | |
29 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Aug 2009 | 363a | Return made up to 30/07/09; full list of members | |
24 Aug 2009 | 288b | Appointment terminated secretary allan rooms |