WEMBLEY OFFICE INVESTMENTS W06A LIMITED
Company number 12246731
- Company Overview for WEMBLEY OFFICE INVESTMENTS W06A LIMITED (12246731)
- Filing history for WEMBLEY OFFICE INVESTMENTS W06A LIMITED (12246731)
- People for WEMBLEY OFFICE INVESTMENTS W06A LIMITED (12246731)
- Charges for WEMBLEY OFFICE INVESTMENTS W06A LIMITED (12246731)
- More for WEMBLEY OFFICE INVESTMENTS W06A LIMITED (12246731)
| 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) |
|---|---|---|---|
| 07 May 2024 | MR04 | Satisfaction of charge 122467310002 in full | |
| 30 Apr 2024 | AP01 | Appointment of Namir El Akabi as a director on 29 April 2024 | |
| 30 Apr 2024 | PSC02 | Notification of Clairvot Hive Limited as a person with significant control on 29 April 2024 | |
| 30 Apr 2024 | PSC07 | Cessation of Wembley W06 Commercial Holdings Limited as a person with significant control on 29 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Judah Bendayan as a director on 29 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of David Berman as a director on 29 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Philip Simon Slavin as a director on 29 April 2024 | |
| 30 Apr 2024 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ England to D S House 306 High Street Croydon CR0 1NG on 30 April 2024 | |
| 30 Apr 2024 | AP01 | Appointment of Mr Aurélien Vinson as a director on 29 April 2024 | |
| 30 Apr 2024 | TM02 | Termination of appointment of Frances Victoria Heazell as a secretary on 29 April 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of James Michael Edward Saunders as a director on 29 April 2024 | |
| 30 Apr 2024 | MR01 | Registration of charge 122467310003, created on 29 April 2024 | |
| 15 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with no updates | |
| 15 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 04 Jan 2022 | MR04 | Satisfaction of charge 122467310001 in full | |
| 21 Dec 2021 | MR01 | Registration of charge 122467310002, created on 17 December 2021 | |
| 17 Dec 2021 | PSC02 | Notification of Wembley W06 Commercial Holdings Limited as a person with significant control on 17 December 2021 | |
| 17 Dec 2021 | PSC07 | Cessation of Wembley W06 Holdings Limited as a person with significant control on 16 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 14 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 24 Apr 2021 | CH01 | Director's details changed for Mr Philip Simon Slavin on 14 April 2021 |