WEROOM LIMITED

Company number 09090202

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Nexity Sa as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Thomas Edouard Bernard Villeneuve as a director on 16 December 2016	(1 page)
25 Nov 2016	CH01	Director's details changed for Denize Herve on 14 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Denize Herve as a director on 14 November 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000	(5 pages)
09 Dec 2015	AD01	Registered office address changed from 1 Primrose Street Primrose Street London EC2A 2EX England to 1 Primrose Street London EC2A 2EX on 9 December 2015	(1 page)
09 Dec 2015	AD01	Registered office address changed from 14-22 Elder Street London E1 6BT to 1 Primrose Street London EC2A 2EX on 9 December 2015	(1 page)
26 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 5,000	(5 pages)
01 Jul 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
01 Jul 2015	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 5,000	(3 pages)
21 Nov 2014	AD01	Registered office address changed from 4-5 Bonhill Street London EC2A 4BX England to 14-22 Elder Street London E1 6BT on 21 November 2014	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
28 Jul 2014	CERTNM	Company name changed snrdco 3174 LIMITED\certificate issued on 28/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Dentons Directors Limited as a director on 26 July 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Andrew David Harris as a director on 28 July 2014	(1 page)
28 Jul 2014	CH01	Director's details changed for Mr Julien Carmona on 28 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Thomas Edouard Bernard Villeneuve as a director on 28 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Julien Carmona as a director on 28 July 2014	(2 pages)