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WMRS STUDIOS LIMITED

Company number 01532117

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2015 DS01 Application to strike the company off the register
30 Sep 2015 SH20 Statement by Directors
30 Sep 2015 SH19 Statement of capital on 30 September 2015
  • GBP 100
30 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Jul 2015 AP01 Appointment of Mr Michael Pigott as a director on 1 June 2015
14 Jul 2015 AP01 Appointment of Mr Michael Pigott as a director on 6 June 2015
  • ANNOTATION Part Rectified Appointment date on the AP01 was removed from the public register on 27/08/15 as it was invalid or ineffective.
14 Jul 2015 TM02 Termination of appointment of Robert John Haxton as a secretary on 1 June 2015
13 Jul 2015 AP01 Appointment of Mr Julian Eric Casper Gorniok as a director on 1 June 2015
13 Jul 2015 TM01 Termination of appointment of Robert John Haxton as a director on 1 June 2015
15 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
29 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Jayne Gething as a director
07 Jan 2013 TM02 Termination of appointment of Jayne Gething as a secretary
07 Jan 2013 AP03 Appointment of Mr Robert John Haxton as a secretary
07 Jan 2013 AP01 Appointment of Mr Robert John Haxton as a director
07 Jan 2013 TM01 Termination of appointment of Leigh Mantle as a director
07 Jan 2013 TM01 Termination of appointment of Roberts Hunter as a director
08 May 2012 AA Accounts for a dormant company made up to 31 December 2011