LJ WHEN WON LIMITED

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DateDescription
27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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27/07/2127 July 2021 Final Gazette dissolved via voluntary strike-off

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15/08/1915 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/07/1926 July 2019 APPLICATION FOR STRIKING-OFF

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15/02/1915 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043751630002

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20/12/1820 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES

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19/08/1819 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ RESOLUTION LIMITED

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19/08/1819 August 2018 CESSATION OF THE WENN MEDIA GROUP LIMITED AS A PSC

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17/08/1817 August 2018 COMPANY NAME CHANGED WENN LIMITED CERTIFICATE ISSUED ON 17/08/18

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN BEINY

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIN

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 4A TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER

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23/04/1823 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043751630002

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR LIONEL MARTIN

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 DIRECTOR APPOINTED MR MATTHEW DAVID WALKER

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

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BEINY / 26/01/2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 26/01/2017

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

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN COSTIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/02/1619 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 31/03/2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 31/03/2013

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 31/03/2013

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02/04/142 April 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 35 TILEYARD STUDIOS TILEYARD ROAD LONDON N7 9AH ENGLAND

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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25/02/1325 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 21/03/2012

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21/03/1221 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 21/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 21/03/2012

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL MARTIN / 21/03/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/04/1116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1123 March 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 35 KINGS EXCHANGE TILEYARD ROAD KINGS CROSS LONDON N7 9AH

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 23/03/2011

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RAYMOND BEINY / 23/03/2011

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23/03/1123 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR APPOINTED MR LIONEL MARTIN

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE DEBORAH ASHBY / 12/01/2011

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12/01/1112 January 2011 SECRETARY APPOINTED MS JACQUELINE DEBORAH ASHBY

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY ALAN COSTIS

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11/01/1111 January 2011 DIRECTOR APPOINTED MR OWEN BEINY

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 22/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 22/03/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN COSTIS / 22/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD RAYMOND BEINY / 22/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 22/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 22/03/2010

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/02/0919 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BEINY / 18/02/2009

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS

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22/04/0822 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BEINY / 27/02/2007

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24/01/0824 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/11/0627 November 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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27/03/0627 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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17/02/0617 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/02/0510 February 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/09/0316 September 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU

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16/09/0316 September 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03

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01/03/031 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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16/04/0216 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 NEW DIRECTOR APPOINTED

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16/04/0216 April 2002 SECRETARY RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 SECRETARY RESIGNED

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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15/02/0215 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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