- Company Overview for W1SELFSTORAGE LIMITED (07922456)
- Filing history for W1SELFSTORAGE LIMITED (07922456)
- People for W1SELFSTORAGE LIMITED (07922456)
- More for W1SELFSTORAGE LIMITED (07922456)
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) |
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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
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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
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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
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20 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-08
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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 |