W12 AGENT SERVICES LTD.

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Company Documents

DateDescription
19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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19/07/2519 July 2025 Compulsory strike-off action has been discontinued

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18/07/2518 July 2025 Confirmation statement made on 2025-04-26 with updates

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15/07/2515 July 2025 First Gazette notice for compulsory strike-off

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30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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17/07/2417 July 2024 Compulsory strike-off action has been discontinued

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16/07/2416 July 2024 Confirmation statement made on 2024-04-26 with no updates

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-04-30

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 First Gazette notice for compulsory strike-off

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12/07/2312 July 2023 Confirmation statement made on 2023-04-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with no updates

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Compulsory strike-off action has been discontinued

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31/03/2231 March 2022 Micro company accounts made up to 2021-04-30

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/05/203 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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01/10/171 October 2017 REGISTERED OFFICE CHANGED ON 01/10/2017 FROM NO 6 CHASE ROAD LONDON NW10 6HZ ENGLAND

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM SUITE 4, NO 6, CHASE ROAD LONDON NW10 6HZ ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM UNION & THRESHOLD HOUSE 65-69, SHEPHERDS BUSH GREEN LONDON W12 8TX

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/06/1512 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM UNION & THRESHOLD HOUSE 65, SHEPHERDS BUSH GREEN, LONDON W12 8TX

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/02/151 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/06/143 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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09/05/149 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM FIFTH FLOOR UNION & THRESHOLD HOUSE 65, SHEPHERDS BUSH GREEN LONDON W12 8TX ENGLAND

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM UNION & THRESHOLD HOUSE 65/69, SHEPHERDS BUSH GREEN LONDON. W12 8TX UNITED KINGDOM

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11/06/1311 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SUITE U502, 5TH FLOOR UNION HOUSE 65/69 SHEPHERDS BUSH GREEN SHEPHERDS BUSH LONDON GREATER LONDON W12 8TX ENGLAND

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/04/1128 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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26/04/1026 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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