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Company number 09871609

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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)
19 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2022	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 21 pages (21 pages)
26 Nov 2021	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	View PDF Liquidators' statement of receipts and payments to 27 February 2020 - link opens in a new window - 27 pages (27 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	View PDF Liquidators' statement of receipts and payments to 27 February 2019 - link opens in a new window - 46 pages (46 pages)
08 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 62 pages (62 pages)
16 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 53 pages (53 pages)
07 Jul 2017	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
16 May 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 122 pages (122 pages)
03 Mar 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 March 2017	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Nov 2016	TM01	Termination of appointment of Glen Edward Robinson as a director on 9 November 2016	View PDF Termination of appointment of Glen Edward Robinson as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	TM01	Termination of appointment of Francis Donald Milner as a director on 9 November 2016	View PDF Termination of appointment of Francis Donald Milner as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	MR01	Registration of charge 098716090003, created on 16 September 2016	View PDF Registration of charge 098716090003, created on 16 September 2016 - link opens in a new window - 13 pages (13 pages)
11 Jul 2016	AD01	Registered office address changed from St Martins House 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 3rd Floor 14 Hanover Street London W1S 1YH on 11 July 2016	View PDF Registered office address changed from St Martins House 1 Lyric Square Hammersmith London W6 0NB United Kingdom to 3rd Floor 14 Hanover Street London W1S 1YH on 11 July 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	MR01	Registration of charge 098716090002, created on 1 June 2016	View PDF Registration of charge 098716090002, created on 1 June 2016 - link opens in a new window - 23 pages (23 pages)
23 May 2016	MR01	Registration of charge 098716090001, created on 23 May 2016	View PDF Registration of charge 098716090001, created on 23 May 2016 - link opens in a new window - 26 pages (26 pages)
20 Jan 2016	CERTNM	Company name changed wng assets LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19	View PDF Company name changed wng assets LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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