W T (HOLDINGS) LIMITED

Company number 04270444

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 27,210.001	(6 pages)
23 Aug 2011	AD01	Registered office address changed from Grace House Centrapark Bessemer Road Welwyn Garden City Hertfordshire AL7 1HT England on 23 August 2011	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH01	Director's details changed for Mr Gregory Benaud Solomon on 15 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Mr Michael Keith Anthony Ranglin on 15 August 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Erwin Mclee Burton on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mr Alan Renwick Martin on 13 January 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for John Edward Brennan on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Sarath L Lankage on 13 January 2010	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Douglas Orane as a director	(1 page)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
30 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
30 Sep 2009	288c	Director's Change of Particulars / michael ranglin / 01/09/2009 / HouseName/Number was: 1, now: 11; Street was: ixora close, now: barnes court station road; Area was: , now: new barnet; Post Town was: kingston, now: barnet; Region was: jamaica, now: hertfordshire; Post Code was: 8, now: EN5 1QY; Country was: west indies, now: united kingdom	(1 page)
30 Sep 2009	288c	Secretary's Change of Particulars / alan martin / 01/09/2009 / HouseName/Number was: , now: 11; Street was: 2B the crosspath, now: harrison lane; Area was: , now: balls park; Post Town was: radlett, now: hertford; Region was: hertfordshire, now: herfordshire; Post Code was: WD7 8HN, now: SG13 8FE; Country was: , now: united kingdom	(1 page)
23 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
20 Aug 2008	363a	Return made up to 15/08/08; full list of members	(20 pages)
04 Mar 2008	288a	Director appointed mr michael keith anthony ranglin	(1 page)
03 Mar 2008	287	Registered office changed on 03/03/2008 from wt house bessemer road welwyn garden city hertfordshire AL7 1HT	(1 page)
24 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(30 pages)
17 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(33 pages)