W2D2 LIMITED
Company number 07520075 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2024 | Final Gazette dissolved following liquidation | View document |
| 22 Feb 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Nov 2023 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 28 Jun 2023 | Administrator's progress report · 23 pages | View document |
| 20 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 4 Jan 2023 | Administrator's progress report · 25 pages | View document |
| 24 Nov 2022 | Notice of extension of period of Administration · 3 pages | View document |
| 23 Feb 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23 · 2 pages | View document |
| 6 Jan 2022 | Administrator's progress report · 25 pages | View document |
| 8 Oct 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Jun 2021 | Administrator's progress report · 27 pages | View document |
| 30 Jun 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 · 2 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR ANDREW GRIFFIN | View document |
| 7 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PETER MCCULLOCH | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR VERNON LORD | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750007 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | CESSATION OF TARSEM SINGH DHALIWAL AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF MALCOLM CONRAD WALKER AS A PSC | View document |
| 30 Jul 2019 | CESSATION OF STEVEN JOHN WALKER AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDIVIDUAL RESTAURANT GROUP LIMITED | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 15 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 7 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075200750004 | View document |
| 2 Jan 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MRS CAROLINE RUTH GOODING | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MR RICHARD MALCOLM WALKER | View document |
| 24 Aug 2017 | DIRECTOR APPOINTED MRS ALEXIA JANE GHARAGOZLOU | View document |
| 19 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750006 | View document |
| 18 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750005 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 26 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/02/16 | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMMOND | View document |
| 11 Jan 2017 | SECRETARY APPOINTED MR PETER DAVID MCCULLOCH | View document |
| 28 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Mar 2016 | SECRETARY APPOINTED MR JOHN HAMMOND | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MR VERNON LORD | View document |
| 4 Mar 2016 | 07/02/16 STATEMENT OF CAPITAL GBP 110327.86 | View document |
| 23 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW | View document |
| 7 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BERRY | View document |
| 28 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 4 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM SINGH DHALIWAL / 04/03/2014 | View document |
| 6 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075200750004 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 110327.86 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES | View document |
| 12 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Oct 2012 | 14/06/11 STATEMENT OF CAPITAL GBP 59389.39 | View document |
| 15 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM BERRY / 06/03/2012 | View document |
| 6 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 22 Nov 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 10 Aug 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 11 Jul 2011 | SUB-DIVISION 14/06/11 | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR MALCOLM CONRAD WALKER | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED STEVEN JOHN WALKER | View document |
| 18 Apr 2011 | ADOPT ARTICLES 11/04/2011 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR TARSEM SINGH DHALIWAL | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | View document |
| 11 Apr 2011 | CHANGE OF NAME 01/04/2011 | View document |
| 11 Apr 2011 | SECRETARY APPOINTED JOHN GRAHAM BERRY | View document |
| 1 Apr 2011 | COMPANY NAME CHANGED ALNERY NO. 2959 LIMITED CERTIFICATE ISSUED ON 01/04/11 | View document |
| 7 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |