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W&V CO. LTD

Company number 11786466

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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)
28 Nov 2024 AA Micro company accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
20 Jan 2024 PSC04 Change of details for Mr Fabian Wilk as a person with significant control on 20 January 2024
20 Jan 2024 CH01 Director's details changed for Mr Fabian Wilk on 20 January 2024
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
22 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Oct 2022 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 October 2022
15 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
26 Jan 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 26 January 2022
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 AD01 Registered office address changed from Suite 29, 58 Acacia Road London NW8 6AG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 April 2021
08 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
01 Apr 2020 CH01 Director's details changed for Mr Fabian Wilk on 1 April 2020
04 Mar 2020 CH01 Director's details changed for Mr Fabian Wilk on 4 March 2020
29 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
12 Nov 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 29, 58 Acacia Road London NW8 6AG on 12 November 2019
24 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-24
  • GBP 100