W12 GROUP LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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15/12/2315 December 2023 Termination of appointment of Shane Manogue as a director on 2023-12-15

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10/11/2310 November 2023 Confirmation statement made on 2023-10-28 with no updates

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29/09/2329 September 2023 Registration of charge 096809050002, created on 2023-09-20

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27/06/2327 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Appointment of Mr Shane Manogue as a director on 2023-03-22

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27/03/2327 March 2023 Satisfaction of charge 096809050001 in full

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-28 with no updates

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24/10/2224 October 2022 Termination of appointment of Shane Robert Manogue as a director on 2022-10-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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28/10/2128 October 2021 Confirmation statement made on 2021-10-01 with updates

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 REGISTERED OFFICE CHANGED ON 01/02/2021 FROM 966 OLD LODE LANE SOLIHULL BIRMINGHAM B92 8LN

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR SUSANNAH BRADY

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ UNITED KINGDOM

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26/06/1926 June 2019 31/03/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL SEWELL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/07/1817 July 2018 31/03/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CURRSHO FROM 31/07/2017 TO 31/03/2017

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MANOGUE / 13/04/2018

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11/04/1811 April 2018 ADOPT ARTICLES 02/03/2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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22/03/1822 March 2018 DIRECTOR APPOINTED MR PAUL SEWELL

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22/03/1822 March 2018 DIRECTOR APPOINTED MRS SUSANNAH MARY BRADY

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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10/04/1710 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096809050001

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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29/08/1629 August 2016 DIRECTOR APPOINTED MS LAURA HELEN JEFFERY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/04/164 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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10/07/1510 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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