- Company Overview for W1 DEVELOPMENTS (2) LIMITED (08225502)
- Filing history for W1 DEVELOPMENTS (2) LIMITED (08225502)
- People for W1 DEVELOPMENTS (2) LIMITED (08225502)
- More for W1 DEVELOPMENTS (2) LIMITED (08225502)
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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23 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
20 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
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28 Nov 2015 | AP01 | Appointment of Emmanuel Reveillaud as a director on 14 September 2015 | |
28 Nov 2015 | TM01 | Termination of appointment of Christopher Timothy Murray as a director on 14 September 2015 | |
11 Nov 2015 | RESOLUTIONS |
Resolutions
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11 Nov 2015 | AD01 | Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to 1 Park Row Leeds Yorkshire LS1 5AB on 11 November 2015 | |
06 Jun 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 March 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-18
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25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
24 Oct 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
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07 Aug 2013 | AD01 | Registered office address changed from Heron Place 3 George Street London W1U 3QG United Kingdom on 7 August 2013 | |
24 Sep 2012 | NEWINC | Incorporation |