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WELDSPARES-OKI OVERSEAS HOLDINGS LIMITED

Company number 03466465

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2019 CS01 Confirmation statement made on 17 November 2018 with updates
29 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Aug 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 November 2017
29 Jul 2018 AP03 Appointment of Mr Steven Antony Swinden as a secretary on 19 September 2017
29 Jan 2018 CS01 Confirmation statement made on 17 November 2017 with updates
29 Jan 2018 PSC02 Notification of Flamefast Holdings Ltd as a person with significant control on 19 September 2017
29 Jan 2018 PSC07 Cessation of Futuris Group Limited as a person with significant control on 19 September 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 AP01 Appointment of Ms Jane Warburton as a director on 19 September 2017
19 Sep 2017 AP01 Appointment of Mr Steven Antony Swinden as a director on 19 September 2017
19 Sep 2017 TM02 Termination of appointment of Julie Michelle Duggan as a secretary on 19 September 2017
19 Sep 2017 AD01 Registered office address changed from 50 Melford Court Hardwick Grange Woolston Warrington WA1 4RZ to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 19 September 2017
23 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
27 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders