- Company Overview for WCN 2 LIMITED (05692423)
- Filing history for WCN 2 LIMITED (05692423)
- People for WCN 2 LIMITED (05692423)
- More for WCN 2 LIMITED (05692423)
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) |
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17 Apr 2015 | CH01 | Director's details changed for Carl Adrian on 16 February 2015 | |
17 Apr 2015 | CH02 | Director's details changed for Unm Investments Limited on 16 February 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 | |
28 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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29 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Apr 2013 | AP01 | Appointment of Carl Adrian as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Jane Risby-Rose as a director | |
28 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
10 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
27 Jan 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
12 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
09 Sep 2011 | RESOLUTIONS |
Resolutions
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09 Sep 2011 | CC04 | Statement of company's objects | |
25 Jan 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Feb 2009 | 363a | Return made up to 25/01/09; full list of members | |
10 Feb 2009 | 288a | Director appointed jane kevan risby-rose | |
01 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
30 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
25 Sep 2007 | 288b | Director resigned | |
25 Sep 2007 | 288b | Secretary resigned;director resigned |