WLTD LIMITED

Company number 00196631

Date	Type	Description	View / Download
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 October 2021	(10 pages)
18 Nov 2020	AD01	Registered office address changed from C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE England to The Shard, 32 London Bridge Street London SE1 9SG on 18 November 2020	(2 pages)
06 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2020	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-19	(1 page)
27 Apr 2020	AP01	Appointment of Mr Wael Mekkawy as a director on 1 February 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Shaikh Usman as a director on 28 February 2020	(2 pages)
24 Apr 2020	TM01	Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020	(1 page)
03 Apr 2020	CH01	Director's details changed for Scot Clifton on 2 April 2020	(2 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
02 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
17 May 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
21 Dec 2017	AP01	Appointment of Mr Martin Robert White as a director on 8 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Matthew Betts as a director on 8 December 2017	(1 page)
10 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
03 Jun 2016	AD01	Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 4,488,044	(6 pages)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Jun 2015	AD01	Registered office address changed from Russell House Block D Regent Park Kingston Road Leatherhead Surrey KT22 7LU to Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE on 1 June 2015	(1 page)