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W1SELFSTORAGE LIMITED

Company number 07922456

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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)
08 Aug 2016 TM01 Termination of appointment of Oren Barrie as a director on 27 July 2016
08 Aug 2016 AP01 Appointment of Edward Mckim Lyell Mccullagh as a director on 27 July 2016
08 Aug 2016 AP01 Appointment of Mr William Alistair Mccullagh as a director on 27 July 2016
08 Aug 2016 TM02 Termination of appointment of Oren Barrie as a secretary on 27 July 2016
08 Aug 2016 AP03 Appointment of Denise Mccullagh as a secretary on 27 July 2016
08 Aug 2016 AD01 Registered office address changed from C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE England to The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA on 8 August 2016
08 Aug 2016 AA01 Change of accounting reference date
06 Jun 2016 AD01 Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF England to C/O Edwards Veeder Oldham Llp Block E Brunswick Square Union Street Oldham OL1 1DE on 6 June 2016
11 May 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 January 2016
27 Apr 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
17 Mar 2016 TM01 Termination of appointment of Paul Adler as a director on 25 February 2016
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Sep 2015 AD01 Registered office address changed from C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF England to 4 Chase Side Enfield Middlesex EN2 6NF on 3 September 2015
27 Jul 2015 AD01 Registered office address changed from Regina House Nyman Libson Paul 124 Finchley Road London NW3 5JS to C/O Lcco Ltd 4 Chase Side Enfield Middlesex EN2 6NF on 27 July 2015
30 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
04 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2014
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2
  • ANNOTATION A second filed SH01 was registered on 8TH May 2014
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2
  • ANNOTATION A second filed AR01 was registered on 8TH May 2014
20 Sep 2013 AD01 Registered office address changed from Flat 3 102 Fellows Road London London NW3 3JH England on 20 September 2013
19 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jul 2013 AP01 Appointment of Paul Adler as a director
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders