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W VENTURES LIMITED

Company number 09567718

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2021	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)
12 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	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)
13 Mar 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	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)
08 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 143,304,000	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 143,304,000 - link opens in a new window - 3 pages (3 pages)
17 May 2016	TM01	Termination of appointment of Howard Friend as a director on 17 May 2016	View PDF Termination of appointment of Howard Friend as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 143,304,000	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 143,304,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AP01	Appointment of Mr Howard Friend as a director on 13 April 2016	View PDF Appointment of Mr Howard Friend as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AP01	Appointment of Mr Wasupit Wises as a director on 18 May 2015	View PDF Appointment of Mr Wasupit Wises as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Wasupit Wises as a director on 18 May 2015	View PDF Termination of appointment of Wasupit Wises as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
18 May 2015	AP01	Appointment of Mr Wasupit Wises as a director on 18 May 2015	View PDF Appointment of Mr Wasupit Wises as a director on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	TM01	Termination of appointment of Martin Matthew Shaw as a director on 18 May 2015	View PDF Termination of appointment of Martin Matthew Shaw as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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W VENTURES LIMITED

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