WTC 1CV LIMITED

Company number 07795716

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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)
11 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
11 Dec 2020 CH01 Director's details changed for Mr Thomas J Sims Jr on 1 December 2020
11 Dec 2020 CH01 Director's details changed for Ms Jennifer Catherine Rene on 1 December 2020
11 Dec 2020 TM01 Termination of appointment of Alpha Capital Management Ltd as a director on 1 December 2020
11 Dec 2020 TM02 Termination of appointment of Alpha Consulting Group Ltd as a secretary on 1 December 2020
02 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
16 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 3 October 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
22 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000,000
24 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000
20 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1,000,000
23 Nov 2012 AD01 Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 23 November 2012
12 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
10 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012