W.J. HOLDINGS LIMITED

Company number 02481568

Date	Type	Description	View / Download
01 Nov 2016	MR04	Satisfaction of charge 024815680014 in full	(4 pages)
11 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(17 pages)
14 Sep 2016	TM01	Termination of appointment of Raymond Armstrong as a director on 31 August 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Stewart Sidney Foster as a director on 31 July 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 54,188	(5 pages)
03 Feb 2016	AP03	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of David Andrew Tucker as a secretary on 31 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 January 2016	(1 page)
25 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 12 in full	(1 page)
07 Jun 2015	AA	Group of companies' accounts made up to 31 August 2014	(29 pages)
07 May 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
31 Mar 2015	MR01	Registration of charge 024815680014, created on 27 March 2015	(34 pages)
31 Mar 2015	MR01	Registration of charge 024815680015, created on 27 March 2015	(49 pages)
17 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 54,188	(6 pages)
17 Mar 2015	CH03	Secretary's details changed for Mr David Andrew1 Tucker on 17 March 2015	(1 page)
22 Jan 2015	AP03	Appointment of Mr David Andrew1 Tucker as a secretary on 22 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Charlotte Boden as a secretary on 22 January 2015	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Nov 2014	MR01	Registration of charge 024815680013, created on 29 October 2014	(26 pages)
06 Nov 2014	AP01	Appointment of Mr Paul Isaacs as a director on 29 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Unit 4 Phoenix Park Industrial Estate Bayton Road Exhall Coventry West Midlands CV7 9QN to 80 Caroline Street Birmingham B3 1UP on 6 November 2014	(1 page)
22 Oct 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jun 2014	AA	Group of companies' accounts made up to 31 August 2013	(29 pages)

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