Date | Description |
2024-06-01 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2024:LIQ. CASE NO.1 |
2024-05-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/03/2023:LIQ. CASE NO.1 |
2024-05-01 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00022170 |
2023-07-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-06-07 |
delete address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
2023-06-07 |
insert address 58 LEMAN STREET LEMAN STREET LONDON E1 8EU |
2023-06-07 |
update registered_address |
2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA |
2022-04-07 |
delete address SPACES 13 THE CAUSEWAY RICHMOND LONDON ENGLAND TW11 0JR |
2022-04-07 |
insert address THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA |
2022-04-07 |
update company_status Active => Liquidation |
2022-04-07 |
update registered_address |
2022-03-31 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
SPACES 13 THE CAUSEWAY
RICHMOND
LONDON
TW11 0JR
ENGLAND |
2022-03-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-03-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER |
2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW FOWLER |
2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW FOWLER |
2021-11-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW FOWLER |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
2020-07-08 |
update num_mort_charges 0 => 1 |
2020-07-08 |
update num_mort_outstanding 0 => 1 |
2020-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102910490001 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
2020-05-07 |
insert company_previous_name WEFIX BOILERS BATHROOMS KITCHENS LTD |
2020-05-07 |
update name WEFIX BOILERS BATHROOMS KITCHENS LTD => WEFIX SERVICES LTD |
2020-04-15 |
update statutory_documents COMPANY NAME CHANGED WEFIX BOILERS BATHROOMS KITCHENS LTD
CERTIFICATE ISSUED ON 15/04/20 |
2019-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2019-11-25 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLVERIDGE |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
2018-12-07 |
delete address 12C ETON STREET RICHMOND LONDON ENGLAND TW9 1EE |
2018-12-07 |
insert address SPACES 13 THE CAUSEWAY RICHMOND LONDON ENGLAND TW11 0JR |
2018-12-07 |
update registered_address |
2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
12C ETON STREET
RICHMOND
LONDON
TW9 1EE
ENGLAND |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JOSHUA WOOLVERIDGE |
2018-03-07 |
insert company_previous_name SHARP & TOMICKI LTD |
2018-03-07 |
insert company_previous_name WE FIX LONDON LTD |
2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-21 => 2019-04-30 |
2018-03-07 |
update name SHARP & TOMICKI LTD => WEFIX BOILERS BATHROOMS KITCHENS LTD |
2018-02-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-01-10 |
update statutory_documents COMPANY NAME CHANGED WE FIX LONDON LTD
CERTIFICATE ISSUED ON 10/01/18 |
2018-01-02 |
update statutory_documents COMPANY NAME CHANGED SHARP & TOMICKI LTD
CERTIFICATE ISSUED ON 02/01/18 |
2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN NATHAN SHARP / 31/03/2017 |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
2017-08-01 |
update statutory_documents CESSATION OF DAWID KRZYSZTOF TOMICKI AS A PSC |
2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWID TOMICKI |
2016-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |