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WADDINGTONS SECURITY PRINT LIMITED

Company number 00969538

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2020 DS01 Application to strike the company off the register
27 Oct 2020 AP01 Appointment of Mr Timothy Austin Burgham as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Steven Clive Rawlins as a director on 27 October 2020
20 Oct 2020 MR04 Satisfaction of charge 2 in full
20 Oct 2020 MR04 Satisfaction of charge 1 in full
03 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 AP03 Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019
19 Mar 2019 AP01 Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019
19 Mar 2019 TM02 Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019
19 Mar 2019 TM01 Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019
11 Dec 2018 PSC05 Change of details for Communisis Plc as a person with significant control on 10 December 2018
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
21 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
19 Aug 2014 AD01 Registered office address changed from Wakefield Road Leeds LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 19 August 2014