WFM (NEWCO) LIMITED

Company number 04300489

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 1	(3 pages)
04 Oct 2011	CH04	Secretary's details changed for Merchant Ventures Investments Limited on 20 May 2011	(2 pages)
20 May 2011	AD01	Registered office address changed from C/O Capital Law One Caspian Point Caspian Way Cardiff Wales CF10 4DQ United Kingdom on 20 May 2011	(1 page)
24 Jan 2011	TM01	Termination of appointment of David Skinner as a director	(1 page)
11 Nov 2010	AUD	Auditor's resignation	(2 pages)
10 Nov 2010	SH19	Statement of capital on 10 November 2010 GBP 1	(4 pages)
02 Nov 2010	MISC	519	(1 page)
28 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce cap redemption and cap reserve 15/10/2010	(2 pages)
28 Oct 2010	CAP-SS	Solvency Statement dated 15/10/10	(1 page)
28 Oct 2010	SH20	Statement by Directors	(1 page)
22 Oct 2010	AA	Full accounts made up to 31 March 2010	(10 pages)
27 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
16 Jul 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
08 Jul 2010	AP01	Appointment of Mr David William Skinner as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from 33 King Street St James London SW1Y 6RJ Uk on 8 July 2010	(1 page)
08 Jul 2010	AP04	Appointment of Merchant Ventures Investments Limited as a secretary	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Ian Miscampbell as a director	(1 page)
07 Jul 2010	TM02	Termination of appointment of Excalibur Group Holdings Limited as a secretary	(1 page)
25 May 2010	AP01	Appointment of Mr Mark Richard Hughes as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Richard Stone as a director	(1 page)
25 May 2010	AP01	Appointment of Mr Ian Alexander Francis Miscampbell as a director	(2 pages)