W34 LIMITED

Company number 09761288

Date	Type	Description	View / Download
11 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	(26 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
18 Apr 2018	CONNOT	Change of name notice	(2 pages)
06 Jan 2018	LIQ02	Statement of affairs	(9 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-27	(1 page)
18 Dec 2017	AD01	Registered office address changed from 34-36 Banks Road West Kirby Wirral CH48 0rd England to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 2 September 2017 with updates	(5 pages)
03 Aug 2017	PSC02	Notification of Flavour Explosion Limited as a person with significant control on 1 December 2016	(2 pages)
03 Aug 2017	PSC07	Cessation of William Luke Preston as a person with significant control on 1 December 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Victoria Preston as a person with significant control on 1 December 2016	(1 page)
04 Jul 2017	MR01	Registration of charge 097612880001, created on 4 July 2017	(18 pages)
03 Jul 2017	TM01	Termination of appointment of Christine Ann Christensen as a director on 1 December 2016	(1 page)
03 Jul 2017	TM01	Termination of appointment of William Luke Preston as a director on 1 December 2016	(1 page)
03 Jul 2017	TM01	Termination of appointment of Victoria Elizabeth Toft Preston as a director on 1 December 2016	(1 page)
03 Jul 2017	AA01	Previous accounting period shortened from 29 September 2017 to 31 March 2017	(1 page)
02 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(7 pages)
01 Jun 2016	TM01	Termination of appointment of Catherine Mary Foster as a director on 17 February 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 19 Priory Road Wirral Merseyside CH48 7ET United Kingdom to 34-36 Banks Road West Kirby Wirral CH48 0rd on 29 February 2016	(1 page)
29 Feb 2016	CERTNM	Company name changed toft restaurants LIMITED\certificate issued on 29/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Nov 2015	AP01	Appointment of Ms Catherine Mary Foster as a director on 2 November 2015	(2 pages)