W1 DEVELOPMENTS LIMITED

Company number 08171510

Date	Type	Description	View / Download
29 Mar 2019	AA	Total exemption full accounts made up to 28 February 2018	(6 pages)
20 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2019	AD01	Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, W1K 7DA to The Listed Hall 50 Bolsover Street London W1W 5NG on 5 March 2019	(1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	(4 pages)
11 Jan 2018	PSC02	Notification of Concord London Developments Limited as a person with significant control on 13 December 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Christopher Murray as a person with significant control on 13 December 2017	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	(5 pages)
11 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
07 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(3 pages)
06 Jun 2015	AA01	Previous accounting period extended from 31 August 2014 to 28 February 2015	(3 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/08/2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 8 August 2014 Statement of capital on 2014-09-02 GBP 1	(15 pages)
02 Sep 2014	AP01	Appointment of John Cornelius Murphy as a director on 24 July 2014	(3 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
13 May 2014	TM02	Termination of appointment of Shaun Doherty as a secretary	(2 pages)
27 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(14 pages)
07 Aug 2013	AD01	Registered office address changed from , C/O Brecher, 4th Floor 64 North Row, London, Greater London, W1K 7LL on 7 August 2013	(2 pages)
03 Dec 2012	AD01	Registered office address changed from , C/O Brecher Solicitors Heron Place, 3 George Street, London, W1U 3QG, United Kingdom on 3 December 2012	(2 pages)
08 Aug 2012	NEWINC	Incorporation	(44 pages)

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