Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 January 2024
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19 Jan 2023 |
AD01 |
Registered office address changed from Suite 2 6, Porter Street London W1U 6DD United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 19 January 2023
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19 Jan 2023 |
LIQ02 |
Statement of affairs
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17 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-12
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19 Dec 2022 |
CERTNM |
Company name changed n w yachting LTD\certificate issued on 19/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
AA01 |
Current accounting period shortened from 29 September 2022 to 28 September 2022
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26 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 29 September 2021
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29 Apr 2022 |
AP01 |
Appointment of Mr Russell Sean Crump as a director on 18 April 2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of David Leslie Arthur Morgan as a director on 18 April 2022
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24 Jan 2022 |
PSC07 |
Cessation of Nicholas John Wallis as a person with significant control on 24 January 2022
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24 Jan 2022 |
PSC05 |
Change of details for Wallis Family Ventures Ltd as a person with significant control on 24 January 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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14 Aug 2020 |
MR01 |
Registration of charge 116398950001, created on 6 August 2020
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31 Jul 2020 |
PSC02 |
Notification of Wallis Family Ventures Ltd as a person with significant control on 30 August 2019
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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11 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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13 Sep 2019 |
SH02 |
Sub-division of shares on 30 August 2019
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13 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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