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WAAM 16 LIMITED

Company number 03132560

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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)
20 Mar 2019 TM01 Termination of appointment of Peter Austin Dods Munro as a director on 1 August 2018
18 Mar 2019 TM01 Termination of appointment of Helen Louise Brewer as a director on 20 February 2019
12 Mar 2019 TM01 Termination of appointment of Elsa Aristodemou as a director on 8 March 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Mar 2018 AA Accounts for a dormant company made up to 24 December 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Aug 2017 AA01 Current accounting period extended from 30 November 2017 to 24 December 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
25 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5
05 Dec 2014 TM01 Termination of appointment of Matthew John Hamilton Stevens as a director on 15 August 2014
06 Oct 2014 AP04 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014
06 Oct 2014 TM02 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014
06 Oct 2014 AD01 Registered office address changed from 6 Gay Street Bath Banes BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 6 October 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 5
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Dec 2012 CH03 Secretary's details changed for Mrs Deborah Mary Velleman on 1 December 2012
07 Dec 2012 CH01 Director's details changed for Helen Brewer on 1 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders