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W2 (BLACKHEATH) LTD

Company number 11380608

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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 Mar 2024	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)
02 Jan 2024	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)
20 Dec 2023	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)
14 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	CH01	Director's details changed for Mr Faizul Bari on 26 March 2021	View PDF Director's details changed for Mr Faizul Bari on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with updates	View PDF Confirmation statement made on 25 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2020	AA01	Previous accounting period extended from 31 May 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Daniel Anthony Walker as a director on 13 December 2019	View PDF Termination of appointment of Daniel Anthony Walker as a director on 13 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Faizul Bari as a director on 17 December 2019	View PDF Appointment of Mr Faizul Bari as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC01	Notification of Faizul Bari as a person with significant control on 13 December 2019	View PDF Notification of Faizul Bari as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Daniel Anthony Walker as a person with significant control on 13 December 2019	View PDF Cessation of Daniel Anthony Walker as a person with significant control on 13 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AD01	Registered office address changed from Auria Accountancy 9 Wimpole Street London W1G 9SR United Kingdom to 51 Jelley Way Woking Surrey GU22 9FT on 10 January 2020	View PDF Registered office address changed from Auria Accountancy 9 Wimpole Street London W1G 9SR United Kingdom to 51 Jelley Way Woking Surrey GU22 9FT on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 24 pages (24 pages)

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W2 (BLACKHEATH) LTD

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