W2D2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/02/2422 February 2024 | Final Gazette dissolved following liquidation |
| 22/11/2322 November 2023 | Notice of move from Administration to Dissolution |
| 28/06/2328 June 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 04/01/234 January 2023 | Administrator's progress report |
| 24/11/2224 November 2022 | Notice of extension of period of Administration |
| 23/02/2223 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23 |
| 06/01/226 January 2022 | Administrator's progress report |
| 08/10/218 October 2021 | Notice of extension of period of Administration |
| 30/06/2130 June 2021 | Administrator's progress report |
| 30/06/2130 June 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR ANDREW GRIFFIN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MCCULLOCH |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VERNON LORD |
| 23/12/1923 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 03/09/193 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750007 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | CESSATION OF TARSEM SINGH DHALIWAL AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF MALCOLM CONRAD WALKER AS A PSC |
| 30/07/1930 July 2019 | CESSATION OF STEVEN JOHN WALKER AS A PSC |
| 30/07/1930 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIVIDUAL RESTAURANT GROUP LIMITED |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 15/01/1915 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075200750004 |
| 02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MRS CAROLINE RUTH GOODING |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR RICHARD MALCOLM WALKER |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MRS ALEXIA JANE GHARAGOZLOU |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750006 |
| 18/07/1718 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750005 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMMOND |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR PETER DAVID MCCULLOCH |
| 28/10/1628 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | SECRETARY APPOINTED MR JOHN HAMMOND |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR VERNON LORD |
| 04/03/164 March 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 110327.86 |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 04/03/2014 |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750004 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1321 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 110327.86 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES |
| 12/11/1212 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 22/10/1222 October 2012 | 14/06/11 STATEMENT OF CAPITAL GBP 59389.39 |
| 15/10/1215 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM BERRY / 06/03/2012 |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 10/08/1110 August 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 11/07/1111 July 2011 | SUB-DIVISION 14/06/11 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED STEVEN JOHN WALKER |
| 18/04/1118 April 2011 | ADOPT ARTICLES 11/04/2011 |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 11/04/1111 April 2011 | CHANGE OF NAME 01/04/2011 |
| 11/04/1111 April 2011 | SECRETARY APPOINTED JOHN GRAHAM BERRY |
| 01/04/111 April 2011 | COMPANY NAME CHANGED ALNERY NO. 2959 LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 07/02/117 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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