THE CLUB W LIMITED
| Status | DISSOLVED |
| Company No. | 10045741 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2016 |
| Age | 8 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 3 months, 18 days |
SUMMARY
THE CLUB W LIMITED is an dissolved private limited company with number 10045741. It was incorporated 8 years, 2 months, 26 days ago, on 07 March 2016 and it was dissolved 3 months, 18 days ago, on 13 February 2024. The company address is 86-90 Paul Street, London, EC2A 4NE, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 22 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Accounts with accounts type dormant
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital statement capital company with date currency figure
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-15
Capital : 100 GBP
Documents
Legacy
Date: 15 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 15 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 01/12/21
Documents
Resolution
Date: 15 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Change to a person with significant control
Date: 06 Apr 2021
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-01
Psc name: Chia Jou Wu
Documents
Accounts with accounts type total exemption full
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-04
Officer name: Miss Chia Jou Wu
Documents
Change registered office address company with date old address new address
Date: 04 Aug 2020
Action Date: 04 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-04
New address: 86-90 Paul Street London EC2A 4NE
Old address: House of Creative 225 Shoreditch High Street London E1 6PN United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Apr 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2019
Action Date: 13 Mar 2019
Category: Address
Type: AD01
New address: 225 House of Creative 225 Shoreditch High Street London Other E1 6PN
Change date: 2019-03-13
Old address: 225 Shorditch High Street House of Creative London E1 6PJ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 21 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Appoint person secretary company with name date
Date: 17 Mar 2018
Action Date: 17 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Chia Jou Wu
Appointment date: 2018-03-17
Documents
Termination secretary company with name termination date
Date: 17 Mar 2018
Action Date: 17 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intershore Consult (Uk) Limited
Termination date: 2018-03-17
Documents
Change to a person with significant control
Date: 14 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Chia Jou Wu
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 18 May 2017
Action Date: 18 May 2017
Category: Address
Type: AD01
Old address: Intershore Suites Room 414 88 Kingsway London WC2B 6AA England
New address: 225 Shorditch High Street House of Creative London E1 6PJ
Change date: 2017-05-18
Documents
Change person director company with change date
Date: 12 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Chia Jou Wu
Change date: 2017-05-11
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-25
Officer name: Miss Chia Jou Wu
Documents
Termination director company with name termination date
Date: 27 Apr 2017
Action Date: 25 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-25
Officer name: Chang Lung Wu
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 06 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-06
Documents
Change person director company with change date
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-24
Officer name: Mr Chang Kung Wu
Documents
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