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WECHANGERS LIMITED

Company number 11150644

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2020 DS01 Application to strike the company off the register
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
15 Apr 2019 CH01 Director's details changed for Duarte Ivens Ferraz Bela Morais De Melo Ribeiro on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Maria Pereira Rodrigues Ferreira Da Silva Melo Ribeiro on 15 April 2019
15 Apr 2019 CH01 Director's details changed for Bernardo Figueiredo Janson on 15 April 2019
15 Apr 2019 AD01 Registered office address changed from 11 New Burlington Place London W1S 2HX United Kingdom to First Floor Flat Lime Wharf Vyner Street London E2 9DJ on 15 April 2019
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
29 Jan 2019 PSC08 Notification of a person with significant control statement
29 Jan 2019 PSC07 Cessation of Maria Pereira Rodrigues Ferreira Da Silva Melo Ribeiro as a person with significant control on 15 January 2019
29 Jan 2019 PSC07 Cessation of Duarte Ivens Ferraz Bela Morais De Melo Ribeiro as a person with significant control on 15 January 2019
15 Jan 2018 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 15 January 2018
15 Jan 2018 TM01 Termination of appointment of Huntsmoor Limited as a director on 15 January 2018
15 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
15 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-15
  • GBP 100