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JW CAPITAL LIMITED

Company number 08384782

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2018 DS01 Application to strike the company off the register
16 Nov 2018 TM01 Termination of appointment of Jane Stiley as a director on 2 November 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 28 February 2017
16 Feb 2017 CH01 Director's details changed for Jane Stiley on 16 February 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Feb 2017 CH01 Director's details changed for Jane Stiley on 31 January 2017
14 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Aug 2015 CH01 Director's details changed for Mr Jonathon Mark Walton on 4 March 2015
17 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr Jonathon Mark Walton as a director on 4 March 2015
09 Dec 2014 AP01 Appointment of Jane Stiley as a director on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Jonathon Mark Walton as a director on 9 December 2014
04 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
01 Oct 2014 AD01 Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 1 October 2014
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
04 Feb 2013 TM01 Termination of appointment of Jorgen Jahnig as a director
04 Feb 2013 AP01 Appointment of Jonathon Mark Walton as a director
04 Feb 2013 CERTNM Company name changed jwc capital LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-02-04
  • NM01 ‐ Change of name by resolution
01 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted