W.K.H. ONE LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 12/03/2412 March 2024 | First Gazette notice for voluntary strike-off |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 05/03/245 March 2024 | Application to strike the company off the register |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-02-28 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 08/11/228 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-08 |
| 08/11/228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 24/10/2224 October 2022 | Change of details for Mr Alessandro D'amato as a person with significant control on 2022-09-01 |
| 20/10/2220 October 2022 | Director's details changed for Mr Alessandro D'amato on 2022-09-01 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/01/2118 January 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/10/1922 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 19/04/2017 |
| 30/10/1830 October 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 01/11/2016 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 12/04/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAPUTO |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALESSANDRO D'AMATO |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE MARIA CAPUTO / 04/11/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO D'AMATO / 31/08/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/04/1712 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | 16/02/17 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1716 February 2017 | SOLVENCY STATEMENT DATED 16/12/16 |
| 23/01/1723 January 2017 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 23/01/1723 January 2017 | STATEMENT BY DIRECTORS |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 26/06/1526 June 2015 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 12/05/1512 May 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | 04/12/14 STATEMENT OF CAPITAL GBP 271590 |
| 12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 120000 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR SALVATORE MARIA CAPUTO |
| 04/12/134 December 2013 | COMPANY NAME CHANGED CODY ONE LTD CERTIFICATE ISSUED ON 04/12/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VIOLETA DRAGOMIR |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR FABIO CASTALDI |
| 01/02/131 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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