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WDM 2012 LIMITED

Company number 02564443

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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)
08 Sep 2017 AA Full accounts made up to 30 December 2016
20 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
17 Jun 2016 AA Full accounts made up to 27 December 2015
15 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,000
08 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 5,000
23 Jul 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 5,000
25 Feb 2014 AUD Auditor's resignation
12 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
11 Mar 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
08 Feb 2013 AA Accounts for a medium company made up to 31 October 2012
31 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Jan 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for John Queally
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 5,000
17 Dec 2012 CAP-SS Solvency statement dated 29/11/12
17 Dec 2012 SH20 Statement by directors
17 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 CERTNM Company name changed west devon meat LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-10-29
12 Dec 2012 CONNOT Change of name notice
23 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
25 Apr 2012 TM02 Termination of appointment of Peter Bowyer as a secretary
25 Apr 2012 TM01 Termination of appointment of Arthur Cleave as a director