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W SERIES LIMITED

Company number 10692502

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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)
14 Jan 2025 AM10 Administrator's progress report
04 Oct 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
16 Jul 2024 AM10 Administrator's progress report
26 May 2024 AM19 Notice of extension of period of Administration
15 Jan 2024 AM10 Administrator's progress report
07 Sep 2023 AM07 Result of meeting of creditors
12 Aug 2023 AM03 Statement of administrator's proposal
23 Jun 2023 AD01 Registered office address changed from Unit 11, the Office Village North Road Loughborough LE11 1QJ England to 45 Gresham Street London EC2V 7BG on 23 June 2023
23 Jun 2023 AM01 Appointment of an administrator
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 24.38
18 Aug 2022 PSC04 Change of details for Mr Sean Francis Wadsworth as a person with significant control on 24 March 2022
03 Aug 2022 AD01 Registered office address changed from 46-48 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB England to Unit 11, the Office Village North Road Loughborough LE11 1QJ on 3 August 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 24.22
31 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 23.14
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 22.82
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 22.78
10 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 22.54
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 19.58
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 17.21
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 November 2019
  • GBP 16.9751