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WE CONTRACT LTD

Company number 12474474

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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)
02 Apr 2024 AD01 Registered office address changed from Suite 2, 268 Belsize Road London NW6 4BT England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 April 2024
02 Apr 2024 LIQ02 Statement of affairs
02 Apr 2024 600 Appointment of a voluntary liquidator
02 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-15
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
10 Jul 2023 TM01 Termination of appointment of Vinay Parmar as a director on 10 July 2023
10 Jul 2023 PSC07 Cessation of Vinay Parmar as a person with significant control on 10 July 2023
10 Jul 2023 PSC01 Notification of Didier M'punge Diyavova as a person with significant control on 10 July 2023
10 Jul 2023 AP01 Appointment of Mr Didier M'punge Diyavova as a director on 10 July 2023
08 Jul 2023 AD01 Registered office address changed from Suite 2, 1st Floor 244 Edgware Road London W2 1DS England to Suite 2, 268 Belsize Road London NW6 4BT on 8 July 2023
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 28 February 2022
13 May 2022 CH01 Director's details changed for Mr Vinay Parmar on 10 May 2022
13 May 2022 PSC04 Change of details for Mr Vinay Parmar as a person with significant control on 10 May 2022
10 May 2022 AD01 Registered office address changed from C/O M. Parmar & Co. First Floor 244 Edgware Road London W2 1DS United Kingdom to Suite 2, 1st Floor 244 Edgware Road London W2 1DS on 10 May 2022
18 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
20 Feb 2022 AA Micro company accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-20
  • GBP 1,000