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WTS SUB LIMITED

Company number 02311781

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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 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	CERTNM	Company name changed brandhouse LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2013-11-04	View PDF Company name changed brandhouse LIMITED\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2013-11-04 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-04 - link opens in a new window - 1 page (1 page)
27 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 89,165	View PDF Annual return made up to 2 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 89,165 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
02 Feb 2011	TM02	Termination of appointment of Daniel Kalms as a secretary	View PDF Termination of appointment of Daniel Kalms as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	CH01	Director's details changed for Mark Wickens on 2 November 2009	View PDF Director's details changed for Mark Wickens on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG	View PDF Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG - link opens in a new window - 1 page (1 page)
09 Jul 2008	287	Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD	View PDF Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD - link opens in a new window - 1 page (1 page)
14 May 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
08 Nov 2007	363s	Return made up to 02/11/07; no change of members	View PDF Return made up to 02/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
15 Feb 2007	363s	Return made up to 02/11/06; full list of members	View PDF Return made up to 02/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)

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