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W1S CAPITAL LIMITED

Company number 10984954

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	PSC05	Change of details for G Spiro Trading Limited as a person with significant control on 27 September 2018	View PDF Change of details for G Spiro Trading Limited as a person with significant control on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	AD01	Registered office address changed from 14-16 Great Chapel Street London W1F 8FL United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 May 2019	View PDF Registered office address changed from 14-16 Great Chapel Street London W1F 8FL United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 14-16 Great Chapel Street London W1F 8FL on 11 March 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 14-16 Great Chapel Street London W1F 8FL on 11 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Robert Finnegan as a director on 25 January 2019	View PDF Termination of appointment of Robert Finnegan as a director on 25 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2018	PSC05	Change of details for G Spiro Trading Limited as a person with significant control on 3 May 2018	View PDF Change of details for G Spiro Trading Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Nov 2017	PSC05	Change of details for G Spiro Trading Limited as a person with significant control on 4 October 2017	View PDF Change of details for G Spiro Trading Limited as a person with significant control on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	AP01	Appointment of Robert Finnegan as a director on 4 October 2017	View PDF Appointment of Robert Finnegan as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 October 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-27 GBP 100	View PDF Incorporation Statement of capital on 2017-09-27 GBP 100 - link opens in a new window - 46 pages (46 pages)

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