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WORKPLACE MECHANICAL & ELECTRICAL LIMITED

Company number 11645412

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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)
10 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 15 January 2024	View PDF Liquidators' statement of receipts and payments to 15 January 2024 - link opens in a new window - 19 pages (19 pages)
26 Jan 2023	AD01	Registered office address changed from The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR England to 22 York Buildings London WC2N 6JU on 26 January 2023	View PDF Registered office address changed from The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR England to 22 York Buildings London WC2N 6JU on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-16 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CH01	Director's details changed for Mr Michael Howard on 7 January 2023	View PDF Director's details changed for Mr Michael Howard on 7 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
17 Dec 2020	AD01	Registered office address changed from Unit 324, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR on 17 December 2020	View PDF Registered office address changed from Unit 324, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR on 17 December 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AD01	Registered office address changed from 4th Floor the Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to Unit 324, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 July 2019	View PDF Registered office address changed from 4th Floor the Harlequin Building 65 Southwark Street London SE1 0HR United Kingdom to Unit 324, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 July 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 100	View PDF Incorporation Statement of capital on 2018-10-26 GBP 100 - link opens in a new window - 41 pages (41 pages)

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WORKPLACE MECHANICAL & ELECTRICAL LIMITED

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