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WSLD LIMITED

Company number 04089304

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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)
24 Jul 2015 AA Accounts for a dormant company made up to 26 December 2014
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,040
02 Jun 2014 AA Full accounts made up to 27 December 2013
21 Jan 2014 MR04 Satisfaction of charge 7 in full
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2,040
07 Nov 2013 CH01 Director's details changed for Marc Bradley on 8 March 2013
07 Nov 2013 CH03 Secretary's details changed for Marc Bradley on 8 March 2013
07 Nov 2013 CH01 Director's details changed for Alastair Dunbar Storey on 8 March 2013
05 Jul 2013 AA Full accounts made up to 28 December 2012
02 Apr 2013 AD01 Registered office address changed from the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on 2 April 2013
24 Jan 2013 CH01 Director's details changed for Alastair Dunbar Storey on 28 November 2012
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 30 December 2011
26 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Oct 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AD02 Register inspection address has been changed from C/O Stevens & Bolton Llp the Billings Walnut Tree Close Guildford Surrey GU1 4YD United Kingdom
05 Jul 2011 AA Full accounts made up to 31 December 2010
08 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
24 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 25 December 2009
22 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Marc Bradley on 12 October 2009
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 AD02 Register inspection address has been changed