W SERIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Appointment of a voluntary liquidator |
| 09/06/259 June 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 22/05/2522 May 2025 | Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 2025-05-22 |
| 14/01/2514 January 2025 | Administrator's progress report |
| 04/10/244 October 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 16/07/2416 July 2024 | Administrator's progress report |
| 26/05/2426 May 2024 | Notice of extension of period of Administration |
| 15/01/2415 January 2024 | Administrator's progress report |
| 07/09/237 September 2023 | Result of meeting of creditors |
| 12/08/2312 August 2023 | Statement of administrator's proposal |
| 23/06/2323 June 2023 | Appointment of an administrator |
| 23/06/2323 June 2023 | Registered office address changed from Unit 11, the Office Village North Road Loughborough LE11 1QJ England to 45 Gresham Street London EC2V 7BG on 2023-06-23 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-02-11 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-02-23 |
| 21/01/2221 January 2022 | Statement of capital following an allotment of shares on 2021-11-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 27/09/1927 September 2019 | Annual accounts for year ending 27 Sep 2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 105 6TH FLOOR, SOUTHSIDE 105 VICTORIA STREET LONDON SW1E 6QT ENGLAND |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/09/18 |
| 18/12/1818 December 2018 | PREVEXT FROM 31/03/2018 TO 27/09/2018 |
| 27/09/1827 September 2018 | Annual accounts for year ending 27 Sep 2018 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 17 LENNOX GARDENS LONDON SW1X 0DB UNITED KINGDOM |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR SEAN FRANCIS WADSWORTH |
| 20/12/1720 December 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/12/1720 December 2017 | ADOPT ARTICLES 12/12/2017 |
| 18/12/1718 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 6.66 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN FRANCIS WADSWORTH |
| 18/12/1718 December 2017 | CESSATION OF CATHERINE BOND MUIR AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF JADE NICHOLAS AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF FIONA MOLINA BARRAGAN AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF CATHERINE LISA BOND MUIR AS A PSC |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / BOMU LLP / 28/11/2017 |
| 28/11/1728 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE LISA BOND MUIR |
| 28/11/1728 November 2017 | COMPANY NAME CHANGED SHE CHAMPIONSHIP LIMITED CERTIFICATE ISSUED ON 28/11/17 |
| 27/03/1727 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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