W1 MANAGEMENT LIMITED

Company number 05851358

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Nov 2009 CERTNM Company name changed west one media services LIMITED\certificate issued on 21/11/09
  • RES15 ‐ Change company name resolution on 2009-11-12
21 Nov 2009 CONNOT Change of name notice
30 Jul 2009 363a Return made up to 20/06/09; full list of members
01 Feb 2009 AA Accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 20/06/08; full list of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 287 Registered office changed on 27/11/2008 from 117A cleveland street london W1T 6PX
27 Nov 2008 353 Location of register of members
18 Dec 2007 AA Accounts made up to 31 March 2007
31 Aug 2007 363a Return made up to 20/06/07; full list of members
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288a New director appointed
13 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288b Director resigned