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W1 HQ LIMITED

Company number 07392960

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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)
19 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
24 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jul 2015 CERTNM Company name changed piccadilly office services LIMITED\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
19 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 AP03 Appointment of Mr Ravin Kotecha as a secretary
04 May 2012 TM02 Termination of appointment of Subscriber Secretaries Limited as a secretary
19 Dec 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 19 December 2011
19 Dec 2011 AP01 Appointment of Mr Timothy George Christie Becker as a director
16 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders