83 WS LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 2025-03-04

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03/09/243 September 2024 Declaration of solvency

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03/09/243 September 2024 Appointment of a voluntary liquidator

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09/07/249 July 2024 Certificate of change of name

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09/07/249 July 2024 Change of name notice

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with no updates

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01/02/231 February 2023 Registered office address changed from Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ United Kingdom to Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ on 2023-02-01

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01/02/231 February 2023 Registered office address changed from Capital House 40-52 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ to Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ on 2023-02-01

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with no updates

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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27/05/1427 May 2014 PREVEXT FROM 31/12/2013 TO 30/04/2014

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 13/05/13 NO MEMBER LIST

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16/04/1316 April 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
SOVEREIGN HOUSE 82 WEST STREET
ROCHFORD
SS4 1AS
UNITED KINGDOM

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/06/127 June 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/06/1113 June 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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02/06/112 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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08/02/118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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03/06/093 June 2009 SECRETARY APPOINTED GURO FARNES RILEY

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28/05/0928 May 2009 DIRECTOR APPOINTED KEVIN JOHN ACKLAND

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28/05/0928 May 2009 DIRECTOR APPOINTED JONATHAN MARK RILEY

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CLIFFORD

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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