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WIRELESS ENVIRONMENT UK LIMITED

Company number 09099054

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2019 DS01 Application to strike the company off the register
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
21 Jul 2017 PSC01 Notification of David Levine as a person with significant control on 6 April 2016
21 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr David Levine as a director on 24 June 2014
30 Jul 2015 TM01 Termination of appointment of David Levine as a director on 24 June 2014
16 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
24 Jul 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
08 Jul 2014 AP01 Appointment of Mr David Levine as a director
08 Jul 2014 AP01 Appointment of Mr Michael Recker as a director
08 Jul 2014 TM01 Termination of appointment of John Cowdry as a director
08 Jul 2014 AD01 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 July 2014
08 Jul 2014 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 1