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W2 GROUP LIMITED

Company number 06659681

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
10 Aug 2016 AA Micro company accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
29 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 447,868.9
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Dec 2014 AD01 Registered office address changed from Fortune House Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RH to 166 Northwood Way Northwood Middlesex HA6 1RB on 30 December 2014
22 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 447,868.9
22 Sep 2014 TM01 Termination of appointment of John Francis Bingham as a director on 31 January 2013
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 447,868.9
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
20 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
22 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
22 Sep 2010 CH02 Director's details changed for Hertfordshire Plc on 30 July 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 363a Return made up to 30/07/09; full list of members
24 Aug 2009 288b Appointment terminated secretary allan rooms