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W. & D. LIMITED

Company number 03674601

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2022 DS01 Application to strike the company off the register
07 Sep 2022 SH19 Statement of capital on 7 September 2022
  • GBP 1
07 Sep 2022 CAP-SS Solvency Statement dated 05/09/22
07 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 SH20 Statement by Directors
24 Feb 2022 AA Accounts for a dormant company made up to 2 October 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Oct 2021 TM02 Termination of appointment of Anne Marie Brennan as a secretary on 5 October 2021
11 Oct 2021 AP03 Appointment of Mrs Michelle Louise Woodall as a secretary on 5 October 2021
11 Oct 2021 AP01 Appointment of Edward Hancock as a director on 5 October 2021
09 Oct 2021 AP01 Appointment of Robert Anthony Leach as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Mrs Hayleigh Lupino as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Ralph Graham Findlay as a director on 2 October 2021
27 Apr 2021 AA Accounts for a dormant company made up to 3 October 2020
30 Nov 2020 TM01 Termination of appointment of Richard James Westwood as a director on 30 October 2020
17 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
20 Jan 2020 AA Accounts for a dormant company made up to 28 September 2019
14 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
23 Jan 2019 AA Accounts for a dormant company made up to 29 September 2018
10 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
15 Aug 2018 PSC02 Notification of Marston's Corporate Holdings Limited as a person with significant control on 3 August 2018
13 Aug 2018 PSC07 Cessation of Marston's Plc as a person with significant control on 3 August 2018
03 Aug 2018 CERT10 Certificate of re-registration from Public Limited Company to Private