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WAMPFLER COMPANY LIMITED

Company number 01383136

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
04 Nov 2015 SH20 Statement by Directors
04 Nov 2015 SH19 Statement of capital on 4 November 2015
  • GBP 25,000
04 Nov 2015 CAP-SS Solvency Statement dated 13/10/15
04 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 25,000
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 25,000
19 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Jun 2013 TM01 Termination of appointment of Daniel Dorflinger as a director
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Mr Daniel Dorflinger on 21 June 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jun 2009 363a Return made up to 21/06/09; full list of members
03 Jun 2009 AA Full accounts made up to 31 December 2008