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W.G. STRIKE3 LIMITED

Company number 02158985

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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)
01 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 AD01 Registered office address changed from C/O Walker Greenbank Plc Chalfont House, Oxford Road Denham Uxbridge Middlesex UB9 4DX to Ground Floor Senerca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-24
03 Dec 2015 4.70 Declaration of solvency
06 Nov 2015 CERTNM Company name changed design edition LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-23
06 Nov 2015 CONNOT Change of name notice
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
16 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
01 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
16 May 2014 TM01 Termination of appointment of Alan Dix as a director
09 Apr 2014 AP01 Appointment of Michael David Gant as a director
01 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Alan Nigel Dix as a director
14 Feb 2012 TM02 Termination of appointment of Julian Wilson as a secretary
14 Feb 2012 TM01 Termination of appointment of Julian Wilson as a director
13 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
26 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
01 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
28 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009