Companies House does not verify the accuracy of the information filed

WE CONTRACT LTD

Company number 12474474

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)
19 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 9Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 9Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AD01	Registered office address changed from Suite 2, 268 Belsize Road London NW6 4BT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 April 2024	View PDF Registered office address changed from Suite 2, 268 Belsize Road London NW6 4BT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 April 2024 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with updates	View PDF Confirmation statement made on 10 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	TM01	Termination of appointment of Vinay Parmar as a director on 10 July 2023	View PDF Termination of appointment of Vinay Parmar as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC07	Cessation of Vinay Parmar as a person with significant control on 10 July 2023	View PDF Cessation of Vinay Parmar as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC01	Notification of Didier M'punge Diyavova as a person with significant control on 10 July 2023	View PDF Notification of Didier M'punge Diyavova as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Didier M'punge Diyavova as a director on 10 July 2023	View PDF Appointment of Mr Didier M'punge Diyavova as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AD01	Registered office address changed from Suite 2, 1st Floor 244 Edgware Road London W2 1DS England to Suite 2, 268 Belsize Road London NW6 4BT on 8 July 2023	View PDF Registered office address changed from Suite 2, 1st Floor 244 Edgware Road London W2 1DS England to Suite 2, 268 Belsize Road London NW6 4BT on 8 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2022	CH01	Director's details changed for Mr Vinay Parmar on 10 May 2022	View PDF Director's details changed for Mr Vinay Parmar on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC04	Change of details for Mr Vinay Parmar as a person with significant control on 10 May 2022	View PDF Change of details for Mr Vinay Parmar as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AD01	Registered office address changed from C/O M. Parmar & Co. First Floor 244 Edgware Road London W2 1DS United Kingdom to Suite 2, 1st Floor 244 Edgware Road London W2 1DS on 10 May 2022	View PDF Registered office address changed from C/O M. Parmar & Co. First Floor 244 Edgware Road London W2 1DS United Kingdom to Suite 2, 1st Floor 244 Edgware Road London W2 1DS on 10 May 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

WE CONTRACT LTD

Filter by category