Companies House does not verify the accuracy of the information filed

W3LT LTD

Company number 12064241

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)
29 Aug 2024	AD01	Registered office address changed from 19 Oneill House Cochrane Street London NW8 7NU United Kingdom to Langley House Park Road London N2 8EY on 29 August 2024	View PDF Registered office address changed from 19 Oneill House Cochrane Street London NW8 7NU United Kingdom to Langley House Park Road London N2 8EY on 29 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-22 - link opens in a new window - 1 page (1 page)
29 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	PSC01	Notification of Alistair Ridley as a person with significant control on 26 August 2020	View PDF Notification of Alistair Ridley as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Alistair Ridley as a director on 26 August 2020	View PDF Appointment of Mr Alistair Ridley as a director on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Kiehm Jordan Asare as a director on 26 August 2020	View PDF Termination of appointment of Kiehm Jordan Asare as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	TM01	Termination of appointment of Alistair Ridley as a director on 20 April 2020	View PDF Termination of appointment of Alistair Ridley as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2020	PSC07	Cessation of Alistair Ridley as a person with significant control on 20 April 2020	View PDF Cessation of Alistair Ridley as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
04 Jul 2020	AP01	Appointment of Mr Kiehm Jordan Asare as a director on 20 April 2020	View PDF Appointment of Mr Kiehm Jordan Asare as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

W3LT LTD

Filter by category