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W12 CONSULTING LIMITED

Company number 12199264

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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)
04 Jan 2024 RP05 Registered office address changed to PO Box 4385, 12199264 - Companies House Default Address, Cardiff, CF14 8LH on 4 January 2024
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2022 PSC04 Change of details for Mr Paul Mcclure as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Paul Mcclure on 14 June 2022
14 Jun 2022 CH03 Secretary's details changed for Mr Paul Mcclure on 14 June 2022
10 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
14 Mar 2022 CERTNM Company name changed redline classics LIMITED\certificate issued on 14/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-10
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
15 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-13
31 Mar 2021 MR01 Registration of charge 121992640001, created on 30 March 2021
12 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 1