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WAD HOLDINGS LIMITED

Company number 03341417

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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)
13 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1.06856
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1.06856
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1.06856
14 Apr 2014 TM01 Termination of appointment of Stephen Dahl as a director
14 Apr 2014 TM01 Termination of appointment of Stephen Dahl as a director
29 May 2013 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AUD Auditor's resignation
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
19 Dec 2011 TM01 Termination of appointment of Patricia Knowlton as a director
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
19 Apr 2011 AA Full accounts made up to 31 December 2010
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 1.06856
07 Jan 2011 CAP-SS Solvency statement dated 31/12/10
07 Jan 2011 SH20 Statement by directors
07 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 31/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Scott Perkins on 27 March 2010