WOS DORMANT 1 LIMITED

Company number 04271599

Date	Type	Description	View / Download
02 Oct 2018	PSC05	Change of details for Aurum Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
29 Aug 2018	AA	Unaudited abridged accounts made up to 29 April 2018	(6 pages) Download iXBRL
26 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(6 pages)
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
31 Jan 2017	AA	Accounts for a small company made up to 1 May 2016	(17 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)
22 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
05 May 2016	AP03	Appointment of Gillian Oliff as a secretary on 25 April 2016	(3 pages)
05 May 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(3 pages)
05 May 2016	AD01	Registered office address changed from Charter House Pittman Way Fulwood Preston Lancashire PR2 9ZD to Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on 5 May 2016	(2 pages)
15 Apr 2016	SH08	Change of share class name or designation	(2 pages)
15 Apr 2016	SH02	Sub-division of shares on 31 March 2016	(5 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Apr 2016	TM01	Termination of appointment of Jonathan Richard Barker as a director on 31 March 2016	(1 page)
01 Apr 2016	TM02	Termination of appointment of Jonathan Richard Barker as a secretary on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Jeremy Barker as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Hugh Brian Duffy as a director on 31 March 2016	(2 pages)
01 Apr 2016	AP01	Appointment of Mr Lars Anders Ragnar Romberg as a director on 31 March 2016	(2 pages)
31 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
09 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3	(5 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3	(5 pages)
28 Aug 2014	CH01	Director's details changed for Jeremy Barker on 15 August 2014	(2 pages)

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