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WDFG INTERNATIONAL LIMITED

Company number 02199282

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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)
17 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2019 DS01 Application to strike the company off the register
10 Aug 2018 TM02 Termination of appointment of Helen O'byrne as a secretary on 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
16 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Feb 2017 MA Memorandum and Articles of Association
17 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017 TM01 Termination of appointment of Pedro Jose Castro Benitez as a director on 24 January 2017
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015 TM02 Termination of appointment of Laura Gutierrez Montana as a secretary on 26 June 2015
25 Sep 2015 AP03 Appointment of Mrs Helen O'byrne as a secretary on 17 September 2015
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
28 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
28 Aug 2013 CH03 Secretary's details changed for Laura Gutierrez Montana on 28 August 2013
28 Aug 2013 CH01 Director's details changed for Pedro Jose Castro Benitez on 28 August 2013
26 Jul 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 TM02 Termination of appointment of Maureen Vieyra as a secretary
13 Dec 2012 SH20 Statement by directors