WS CENTRALISED SERVICES (UK) LIMITED
Company number 11060136
- Company Overview for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- Filing history for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- People for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- Charges for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- Insolvency for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- Registers for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
- More for WS CENTRALISED SERVICES (UK) LIMITED (11060136)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AD01 | Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 11 November 2024 | |
| 08 Nov 2024 | LIQ01 | Declaration of solvency | |
| 06 Nov 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL | |
| 06 Nov 2024 | AD03 | Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL | |
| 05 Nov 2024 | AD02 | Register inspection address has been changed from 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL to 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL | |
| 05 Nov 2024 | AD02 | Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds England LS1 4DL | |
| 04 Nov 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 30 Oct 2024 | AD01 | Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 1 More London Place London SE1 2AF on 30 October 2024 | |
| 30 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 30 Oct 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | AD01 | Registered office address changed from 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 11 July 2024 | |
| 04 Apr 2024 | AD01 | Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor, 29 Wellington Street Central Square Leeds LS1 4DL on 4 April 2024 | |
| 18 Mar 2024 | PSC08 | Notification of a person with significant control statement | |
| 18 Mar 2024 | PSC07 | Cessation of Waystone Centralised Services (Ie) Limited as a person with significant control on 9 August 2019 | |
| 10 Jan 2024 | AP01 | Appointment of Sanjiv Sawhney as a director on 11 December 2023 | |
| 07 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 26 Oct 2023 | AP01 | Appointment of Laura Marie O'connell as a director on 26 October 2023 | |
| 26 Oct 2023 | TM01 | Termination of appointment of Nancy Lynn Lewis as a director on 26 October 2023 | |
| 23 Oct 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
| 17 Aug 2023 | TM01 | Termination of appointment of Andrew Martin Berry as a director on 17 August 2023 | |
| 17 Aug 2023 | AP01 | Appointment of Ms Nancy Lynn Lewis as a director on 16 August 2023 | |
| 17 Aug 2023 | TM01 | Termination of appointment of Noelle Christine White as a director on 15 August 2023 | |
| 07 Dec 2022 | PSC05 | Change of details for Waystone Centralised Services (Ie) Limited as a person with significant control on 5 December 2022 | |
| 07 Dec 2022 | CH04 | Secretary's details changed for Waystone Centralised Services (Ie) Limited on 5 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates |