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WILLIAM IV STREET LIMITED

Company number 09276067

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 AM23 Notice of move from Administration to Dissolution
05 Aug 2019 AM10 Administrator's progress report
05 Jul 2019 AM19 Notice of extension of period of Administration
30 Jan 2019 AM10 Administrator's progress report
05 Nov 2018 AM06 Notice of deemed approval of proposals
03 Aug 2018 AM03 Statement of administrator's proposal
11 Jul 2018 AM01 Appointment of an administrator
04 Jul 2018 AD01 Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to The Chancery 58 Spring Gardens Manchester M2 1EW on 4 July 2018
18 Jan 2018 AP01 Appointment of Mr Edmund Orby Conran as a director on 10 January 2018
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
05 Jan 2018 TM01 Termination of appointment of Peter Paul Nigel Prescott as a director on 3 January 2018
02 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
23 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
30 May 2017 AA Full accounts made up to 26 June 2016
14 Dec 2016 CS01 Confirmation statement made on 25 October 2016 with updates
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
14 Apr 2015 MR01 Registration of charge 092760670001, created on 10 April 2015
14 Apr 2015 MR01 Registration of charge 092760670002, created on 10 April 2015
28 Oct 2014 AP01 Appointment of Lady Victoria Juliet Conran as a director on 28 October 2014
28 Oct 2014 AP01 Appointment of Sir Terence Orby Conran as a director on 28 October 2014
22 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 30 June 2015
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)