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WE STAFF LTD

Company number 09062674

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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)
09 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 October 2021
16 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 October 2020
21 Oct 2019 AD01 Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 21 October 2019
18 Oct 2019 LIQ02 Statement of affairs
18 Oct 2019 600 Appointment of a voluntary liquidator
18 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-11
18 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 PSC01 Notification of Demetrios Zamba as a person with significant control on 10 December 2018
24 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 24 January 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
07 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-01
04 Dec 2018 TM01 Termination of appointment of Antonio Napodano as a director on 30 November 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
07 Jun 2018 PSC08 Notification of a person with significant control statement
03 Aug 2017 CS01 Confirmation statement made on 29 May 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
06 May 2017 MR04 Satisfaction of charge 090626740001 in full
13 Apr 2017 AP01 Appointment of Mr Theodorus Andreou Zamba as a director on 31 March 2017
08 Mar 2017 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP England to Pendragon House 65 London Road St. Albans AL1 1LJ on 8 March 2017
12 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 301
25 Apr 2016 AP01 Appointment of Mr Demetrios Zamba as a director on 25 April 2016
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015