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W11 VENTURES LIMITED

Company number 07280194

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Nov 2014	4.68	Liquidators' statement of receipts and payments to 25 September 2014	View PDF Liquidators' statement of receipts and payments to 25 September 2014 - link opens in a new window - 11 pages (11 pages)
03 Oct 2013	AD01	Registered office address changed from 11 Bentinck Street London W1U 2EP England on 3 October 2013	View PDF Registered office address changed from 11 Bentinck Street London W1U 2EP England on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 400	View PDF Annual return made up to 10 June 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 400 - link opens in a new window - 8 pages (8 pages)
03 Jul 2013	CH03	Secretary's details changed for Mr James Edmund John Stacpoole on 24 June 2013	View PDF Secretary's details changed for Mr James Edmund John Stacpoole on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Edmund John Stacpoole on 24 June 2013	View PDF Director's details changed for Mr James Edmund John Stacpoole on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH01	Director's details changed for Mrs Elizabeth Jane Stacpoole on 24 June 2013	View PDF Director's details changed for Mrs Elizabeth Jane Stacpoole on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AD01	Registered office address changed from C/O Day, Smith & Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE England on 28 June 2010	View PDF Registered office address changed from C/O Day, Smith & Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth Hertfordshire WD3 1JE England on 28 June 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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W11 VENTURES LIMITED

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