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WCCL1999 ASSETS LTD

Company number 03834709

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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)
09 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Sep 2017 600 Appointment of a voluntary liquidator
26 Sep 2017 LIQ10 Removal of liquidator by court order
16 Jul 2017 4.68 Liquidators' statement of receipts and payments to 20 May 2017
01 Aug 2016 4.68 Liquidators' statement of receipts and payments to 20 May 2016
30 Nov 2015 AD01 Registered office address changed from 2-4 Queen Street Norwich NR2 4SQ United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 30 November 2015
28 Sep 2015 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
28 Sep 2015 4.40 Notice of ceasing to act as a voluntary liquidator
20 Aug 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Aug 2015 600 Appointment of a voluntary liquidator
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 20 May 2015
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 21 May 2014
03 Jun 2014 4.20 Statement of affairs with form 4.18
13 Jun 2013 600 Appointment of a voluntary liquidator
13 Jun 2013 4.70 Declaration of solvency
13 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Nov 2012 AD01 Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY on 7 November 2012
01 Nov 2012 TM01 Termination of appointment of Mike Elias as a director
01 Nov 2012 AP01 Appointment of Mr Stuart Graham James Brand Beckwith as a director
01 Nov 2012 CERTNM Company name changed wallshield coating company LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
01 Nov 2012 TM02 Termination of appointment of Michael Elias as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 2
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders