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W. L. FRANCHISE LIMITED

Company number 06948031

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-20
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