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WJDTD LIMITED

Company number 01707666

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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)
28 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
23 May 2018 AD01 Registered office address changed from Unit 1 Molyneaux Court Radford Way Billericay Essex CM12 0BT to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 May 2018
16 May 2018 600 Appointment of a voluntary liquidator
16 May 2018 LIQ02 Statement of affairs
16 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-26
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-20
21 Mar 2018 TM01 Termination of appointment of Mark Leon Pykerman as a director on 20 March 2018
21 Mar 2018 TM01 Termination of appointment of Sheila Christine Ferguson as a director on 20 March 2018
21 Mar 2018 MR04 Satisfaction of charge 1 in full
05 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
22 Sep 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of Malcolm Ferguson as a director on 15 November 2016
10 Jun 2016 AUD Auditor's resignation
07 Jun 2016 AA Accounts for a small company made up to 31 August 2015
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 50,050
29 Oct 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016
09 Jun 2015 CH01 Director's details changed for Sheila Christine Ferguson on 1 April 2015
09 Jun 2015 CH01 Director's details changed for Malcolm Ferguson on 1 April 2015
08 Jun 2015 AA Accounts for a small company made up to 31 August 2014
19 Feb 2015 TM01 Termination of appointment of Gerry Green as a director on 19 February 2015
04 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 50,050