- Company Overview for W. L. FRANCHISE LIMITED (06948031)
- Filing history for W. L. FRANCHISE LIMITED (06948031)
- People for W. L. FRANCHISE LIMITED (06948031)
- Charges for W. L. FRANCHISE LIMITED (06948031)
- Insolvency for W. L. FRANCHISE LIMITED (06948031)
- More for W. L. FRANCHISE LIMITED (06948031)
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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16 Nov 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 January 2022 | |
27 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 January 2021 | |
30 Jan 2020 | AD01 | Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 30 January 2020 | |
29 Jan 2020 | LIQ02 | Statement of affairs | |
29 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
29 Jan 2020 | RESOLUTIONS |
Resolutions
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30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
25 May 2018 | AD01 | Registered office address changed from 1st Floor 15 Greek Street London W1D 4DP England to 4 Cordwallis Street Maidenhead SL6 7BE on 25 May 2018 | |
06 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with updates | |
06 Mar 2018 | PSC07 | Cessation of William John Lawson Broome as a person with significant control on 19 February 2018 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
29 Jan 2018 | PSC07 | Cessation of Jason Matthew Petsch as a person with significant control on 24 January 2018 | |
13 Oct 2017 | MR01 | Registration of charge 069480310001, created on 13 October 2017 | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
18 Jul 2017 | AD01 | Registered office address changed from 19C the Coda Centre Munster Road London SW6 6AW to 1st Floor 15 Greek Street London W1D 4DP on 18 July 2017 | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
14 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
25 Feb 2016 | TM01 | Termination of appointment of William John Lawson Broome as a director on 4 January 2016 | |
01 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |