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WDK (2018) LIMITED

Company number 03871108

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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)
12 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2015 DS01 Application to strike the company off the register
02 Jan 2015 TM01 Termination of appointment of Octopower 2000 Limited as a director on 13 February 2012
02 Jan 2015 TM01 Termination of appointment of F (30) Limited as a director on 14 February 2014
02 Jan 2015 TM01 Termination of appointment of Diamond Index Limited as a director on 29 May 2014
29 May 2014 AP02 Appointment of Diamond Index Limited as a director on 1 January 2014
29 May 2014 AP01 Appointment of Mr Hiu Ming Ng as a director on 1 January 2014
29 May 2014 TM01 Termination of appointment of David Francis Fisher as a director on 1 January 2014
14 Feb 2014 AP02 Appointment of F (30) Limited as a director on 5 November 2013
10 Feb 2014 AA Accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
07 Jun 2013 AP01 Appointment of Mr David Francis Fisher as a director on 5 January 2013
07 Jun 2013 TM01 Termination of appointment of Yueming Wu as a director on 5 January 2013
11 Jan 2013 AA Accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Amy Lau as a director on 25 January 2012
13 Feb 2012 CH01 Director's details changed for Amy Lau on 25 January 2012
13 Feb 2012 AP02 Appointment of Octopower 2000 Limited as a director on 25 January 2012
13 Feb 2012 AP01 Appointment of Mr, Yueming Ming Wu as a director on 25 January 2012
09 Feb 2012 CERTNM Company name changed grandway trading LIMITED\certificate issued on 09/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-09
30 Jan 2012 AA Accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Dec 2011 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 4 November 2011
28 Jan 2011 AA Accounts made up to 31 December 2010