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WAREHOUSE APPLIANCES DIRECT LIMITED

Company number 04568121

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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)
04 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
04 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
12 May 2022 AD01 Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to The Offices of Begbies Traynor (Central) Llp 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 12 May 2022
06 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23
06 Apr 2022 600 Appointment of a voluntary liquidator
06 Apr 2022 LIQ02 Statement of affairs
10 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
24 Oct 2021 TM01 Termination of appointment of Sharon Burnard as a director on 8 October 2021
20 Oct 2021 AD01 Registered office address changed from 3-4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 20 October 2021
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 TM01 Termination of appointment of Janette Louise Hayward as a director on 23 December 2020
09 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with updates
01 Mar 2019 AA01 Current accounting period extended from 30 December 2018 to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014