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WORDS BUREAU SYSTEMS LTD

Company number 02881358

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2019 MR04 Satisfaction of charge 1 in full
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2019 DS01 Application to strike the company off the register
05 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
05 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 April 2019
07 Mar 2019 SH06 Cancellation of shares. Statement of capital on 10 January 2019
  • GBP 200
07 Mar 2019 SH03 Purchase of own shares.
13 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with updates
04 Jan 2019 TM01 Termination of appointment of Andrew Kennard as a director on 31 December 2018
25 Oct 2018 SH06 Cancellation of shares. Statement of capital on 14 August 2018
  • GBP 1,200
25 Oct 2018 SH03 Purchase of own shares.
26 Sep 2018 TM01 Termination of appointment of Daniel Couldrey as a director on 26 September 2018
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
20 Dec 2017 CH01 Director's details changed for Mr Daniel Couldrey on 2 March 2017
19 Dec 2017 CH01 Director's details changed for Mr Andrew Kennard on 29 July 2016
28 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,200
18 Dec 2015 CH01 Director's details changed for Mr Andrew Kennard on 1 December 2015
18 Dec 2015 CH01 Director's details changed for Mr James Alexander Graham on 1 December 2015
18 Dec 2015 TM02 Termination of appointment of Timothy Millard Fillmore as a secretary on 1 December 2015
18 Dec 2015 CH01 Director's details changed for Mr Daniel Couldrey on 1 December 2015