W1 DEVELOPMENTS LIMITED

Company number 08171510

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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)
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2020 AA Total exemption full accounts made up to 28 February 2019
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
25 Apr 2019 PSC05 Change of details for Concord London Developments Limited as a person with significant control on 5 March 2019
29 Mar 2019 AA Total exemption full accounts made up to 28 February 2018
20 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 AD01 Registered office address changed from C/O Brecher 4th Floor 64 North Row London W1K 7DA to The Listed Hall 50 Bolsover Street London W1W 5NG on 5 March 2019
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
11 Jan 2018 PSC02 Notification of Concord London Developments Limited as a person with significant control on 13 December 2017
11 Jan 2018 PSC07 Cessation of Christopher Murray as a person with significant control on 13 December 2017
28 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
11 Sep 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 28 February 2015
07 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
06 Jun 2015 AA01 Previous accounting period extended from 31 August 2014 to 28 February 2015
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 12/08/2014
02 Sep 2014 AR01 Annual return made up to 8 August 2014
Statement of capital on 2014-09-02
  • GBP 1
02 Sep 2014 AP01 Appointment of John Cornelius Murphy as a director on 24 July 2014
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 May 2014 TM02 Termination of appointment of Shaun Doherty as a secretary
27 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1