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W1 APARTMENTS LTD

Company number 07543222

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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)
09 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD01	Registered office address changed from 3-8 Carburton Street London W1W 5AJ England to 7th Floor 21 Lombard Street London EC3V 9AH on 13 July 2021	View PDF Registered office address changed from 3-8 Carburton Street London W1W 5AJ England to 7th Floor 21 Lombard Street London EC3V 9AH on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
07 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AD01	Registered office address changed from 65 Harley Street London W1G 8QY to 3-8 Carburton Street London W1W 5AJ on 30 December 2020	View PDF Registered office address changed from 65 Harley Street London W1G 8QY to 3-8 Carburton Street London W1W 5AJ on 30 December 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
08 Aug 2019	TM02	Termination of appointment of Ronald Jacob Shashoua as a secretary on 1 August 2019	View PDF Termination of appointment of Ronald Jacob Shashoua as a secretary on 1 August 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	View PDF Confirmation statement made on 11 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages)
21 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	View PDF Confirmation statement made on 11 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
06 Mar 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
09 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 11 pages (11 pages)
25 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AA	Total exemption full accounts made up to 30 April 2013	View PDF Total exemption full accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
10 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	View PDF Annual return made up to 25 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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