W12 SERVICES LIMITED

Company number 08913235

Date	Type	Description	View / Download
18 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
31 May 2017	LIQ02	Statement of affairs	(8 pages)
04 May 2017	AD01	Registered office address changed from 49 Queen Victoria Street Albert Buildings, Mansion House London EC4N 4SA England to First Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 4 May 2017	(2 pages)
04 May 2017	600	Appointment of a voluntary liquidator	(1 page)
04 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
03 Jan 2017	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 49 Queen Victoria Street Albert Buildings, Mansion House London EC4N 4SA on 3 January 2017	(1 page)
21 Dec 2016	TM01	Termination of appointment of Laura Helen Jeffery as a director on 24 August 2016	(1 page)
11 Oct 2016	MR01	Registration of charge 089132350002, created on 30 September 2016	(22 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(7 pages)
29 Aug 2016	AP01	Appointment of Ms Laura Helen Jeffery as a director on 24 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 400	(4 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 400	(4 pages)
20 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200	(3 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
10 Jul 2015	CERTNM	Company name changed W12 recruitment LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09	(3 pages)
09 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 200	(3 pages)
15 Sep 2014	MR01	Registration of charge 089132350001, created on 15 September 2014	(21 pages)
17 Mar 2014	CH01	Director's details changed for Mr Shane Martin Manogue on 17 March 2014	(2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Shane Martin Manogue on 17 March 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders	(3 pages)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)