Companies House does not verify the accuracy of the information filed

W&V CO. LTD

Company number 11786466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	PSC04	Change of details for Mr Fabian Wilk as a person with significant control on 20 January 2024	View PDF Change of details for Mr Fabian Wilk as a person with significant control on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	CH01	Director's details changed for Mr Fabian Wilk on 20 January 2024	View PDF Director's details changed for Mr Fabian Wilk on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2022	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 October 2022	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jan 2022	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2022	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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2020	CH01	Director's details changed for Mr Fabian Wilk on 1 April 2020	View PDF Director's details changed for Mr Fabian Wilk on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Mr Fabian Wilk on 4 March 2020	View PDF Director's details changed for Mr Fabian Wilk on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

W&V CO. LTD

Filter by category