W2E INVESTMENTS LIMITED

Company number 08548278

Date	Type	Description	View / Download
15 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Jan 2017	AD01	Registered office address changed from Ener-G House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to 9th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2017	(2 pages)
25 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-11	(1 page)
14 Dec 2016	MR04	Satisfaction of charge 085482780001 in full	(1 page)
06 Sep 2016	MR01	Registration of charge 085482780001, created on 23 August 2016	(25 pages)
02 Sep 2016	AD01	Registered office address changed from Unit 11B Olympic Way Woolston Grange Avenue Birchwood Warrington Cheshire WA2 0YL to Ener-G House Daniel Adamson Road Salford Manchester M50 1DT on 2 September 2016	(1 page)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	(3 pages)
31 May 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(4 pages)
05 Apr 2016	AP01	Appointment of Mr Timothy Hays Scott as a director on 5 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Michael Findlay Wallace as a director on 31 March 2016	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
30 Oct 2015	TM01	Termination of appointment of Nicholas William Dawber as a director on 30 October 2015	(1 page)
29 May 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(5 pages)
02 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
30 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
12 Jul 2013	AP01	Appointment of Mr Andrew Ian Maclellan as a director	(2 pages)
03 Jul 2013	AP01	Appointment of Nicholas William Dawber as a director	(3 pages)
03 Jul 2013	AP01	Appointment of Mr Michael Findlay Wallace as a director	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Joe Bedford as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of James Waddell as a director	(2 pages)
24 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	(3 pages)

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