- Company Overview for CHANGES W.W., PLC (09140164)
- Filing history for CHANGES W.W., PLC (09140164)
- People for CHANGES W.W., PLC (09140164)
- Charges for CHANGES W.W., PLC (09140164)
- More for CHANGES W.W., PLC (09140164)
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) |
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13 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Nov 2016 | MR01 | Registration of charge 091401640002, created on 16 November 2016 | |
10 Nov 2016 | AA | Full accounts made up to 31 July 2016 | |
01 Nov 2016 | AUDR | Auditor's report | |
01 Nov 2016 | AUDS | Auditor's statement | |
01 Nov 2016 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
01 Nov 2016 | MAR | Re-registration of Memorandum and Articles | |
01 Nov 2016 | BS | Balance Sheet | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | RR01 | Re-registration from a private company to a public company including appointment of secretary(s) | |
15 Sep 2016 | AAMD | Amended full accounts made up to 31 July 2015 | |
13 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
12 Sep 2016 | MR01 | Registration of charge 091401640001, created on 7 September 2016 | |
09 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
25 Nov 2015 | AP01 | Appointment of Mr Mian Khalid Mahmood as a director on 17 August 2015 | |
13 Nov 2015 | TM01 | Termination of appointment of Byron Malik Sachdev as a director on 13 October 2015 | |
03 Nov 2015 | AD01 | Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to Hyde Park House Manfred Road Putney London SW15 2RS on 3 November 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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12 Aug 2015 | AP01 | Appointment of Byron Malik Sachdev as a director | |
12 Aug 2015 | TM01 | Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015 | |
12 Aug 2015 | TM01 | Termination of appointment of Timothy Eugene Baggett Ii as a director on 12 August 2015 | |
12 Aug 2015 | AP01 | Appointment of Mr Byron Malik Sachdev as a director on 12 August 2015 | |
21 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-21
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