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WWJ-VERWALTUNGS LTD

Company number 09213298

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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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AP01	Appointment of Mr Ulrich Josef Becker as a director on 15 November 2016	View PDF Appointment of Mr Ulrich Josef Becker as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	TM01	Termination of appointment of Wiebke Juergensen-Japsen as a director on 15 November 2016	View PDF Termination of appointment of Wiebke Juergensen-Japsen as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AD01	Registered office address changed from 36 Old Jewry London EC2R8DD to Bcm Wave Old Gloucester Street London on 12 October 2016	View PDF Registered office address changed from 36 Old Jewry London EC2R8DD to Bcm Wave Old Gloucester Street London on 12 October 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	CERTNM	Company name changed wwj-verwaltungs-LTD LTD\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed wwj-verwaltungs-LTD LTD\certificate issued on 11/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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