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W SERIES LIMITED

Company number 10692502

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Company Results (links open in a new window)
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)
19 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2025 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 28 pages (28 pages)
22 May 2025 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 22 May 2025
View PDF Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 22 May 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
04 Oct 2024 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 20 pages (20 pages)
16 Jul 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
26 May 2024 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
15 Jan 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
07 Sep 2023 AM07 Result of meeting of creditors
View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
12 Aug 2023 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
23 Jun 2023 AD01 Registered office address changed from Unit 11, the Office Village North Road Loughborough LE11 1QJ England to 45 Gresham Street London EC2V 7BG on 23 June 2023
View PDF Registered office address changed from Unit 11, the Office Village North Road Loughborough LE11 1QJ England to 45 Gresham Street London EC2V 7BG on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 24.38
View PDF Statement of capital following an allotment of shares on 9 August 2022
  • GBP 24.38
- link opens in a new window - 4 pages (4 pages)
18 Aug 2022 PSC04 Change of details for Mr Sean Francis Wadsworth as a person with significant control on 24 March 2022
View PDF Change of details for Mr Sean Francis Wadsworth as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AD01 Registered office address changed from 46-48 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB England to Unit 11, the Office Village North Road Loughborough LE11 1QJ on 3 August 2022
View PDF Registered office address changed from 46-48 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB England to Unit 11, the Office Village North Road Loughborough LE11 1QJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 24.22
View PDF Statement of capital following an allotment of shares on 8 June 2022
  • GBP 24.22
- link opens in a new window - 4 pages (4 pages)
31 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 23.14
View PDF Statement of capital following an allotment of shares on 24 March 2022
  • GBP 23.14
- link opens in a new window - 4 pages (4 pages)
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 22.82
View PDF Statement of capital following an allotment of shares on 23 February 2022
  • GBP 22.82
- link opens in a new window - 4 pages (4 pages)
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 22.78
View PDF Statement of capital following an allotment of shares on 11 February 2022
  • GBP 22.78
- link opens in a new window - 4 pages (4 pages)
10 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
View PDF Confirmation statement made on 2 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 22.54
View PDF Statement of capital following an allotment of shares on 23 November 2021
  • GBP 22.54
- link opens in a new window - 4 pages (4 pages)
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 19.58
View PDF Statement of capital following an allotment of shares on 30 June 2021
  • GBP 19.58
- link opens in a new window - 4 pages (4 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)