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W CONNECT LIMITED

Company number 07844479

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2018 AD01 Registered office address changed from Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE England to Van Dyk Hotel Worksop Road Clowne Chesterfield S43 4TD on 22 August 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 DS01 Application to strike the company off the register
11 Jan 2018 CS01 Confirmation statement made on 11 November 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
07 Feb 2017 AD01 Registered office address changed from Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT to Holiday Inn Express the Kings Gap Hoylake Wirral CH47 1HE on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 11 November 2016 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
05 May 2016 TM01 Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016
01 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Michael Roger Aspinall as a director on 7 October 2015
09 Jul 2015 CERTNM Company name changed w securities LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
27 Feb 2015 AA Total exemption small company accounts made up to 28 February 2014
27 Jan 2015 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 23 January 2015
27 Jan 2015 AP03 Appointment of Mr Marc Anthony Wildes as a secretary on 23 January 2015
19 Nov 2014 CH01 Director's details changed for Mr Michael Roger Aspinall on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Paul Edward Wildes on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Mr Marc Anthony Wildes on 18 November 2014
17 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
14 Nov 2014 AD01 Registered office address changed from Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP to Unit 3, Metis 1 Scotland Street Sheffield South Yorkshire S3 7AT on 14 November 2014
07 Nov 2014 AP01 Appointment of Mr Martin Scholey Harkness as a director on 4 November 2014
14 Aug 2014 AD01 Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Helshaw Grange Warrant Road Stoke Heath Market Drayton Shropshire TF9 2JP on 14 August 2014