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W & D HOLDINGS LIMITED

Company number 04645977

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 SH20 Statement by Directors
30 Sep 2015 SH19 Statement of capital on 30 September 2015
  • GBP 1.00
30 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
30 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
14 Jul 2014 CH01 Director's details changed for Mr Mark Anderson on 19 May 2014
27 May 2014 AA Full accounts made up to 31 August 2013
29 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
20 Dec 2013 MR04 Satisfaction of charge 1 in full
11 Dec 2013 TM01 Termination of appointment of Robert Garth as a director
11 Dec 2013 TM01 Termination of appointment of Matthew Gregson as a director
11 Dec 2013 TM01 Termination of appointment of Minaxi Patel as a director
11 Dec 2013 TM01 Termination of appointment of Andrew Stickland as a director
11 Dec 2013 TM01 Termination of appointment of Alan Wood as a director
11 Dec 2013 TM01 Termination of appointment of Patricia Lovelock as a director
11 Dec 2013 AP01 Appointment of Mr Rakesh Sharma as a director
11 Dec 2013 AP01 Appointment of Mr Mark Anderson as a director
11 Dec 2013 AP01 Appointment of Mary Waldner as a director
11 Dec 2013 AP01 Appointment of Michael Clayton as a director
11 Dec 2013 TM02 Termination of appointment of Patricia Lovelock as a secretary
11 Dec 2013 AP03 Appointment of Sharon Harris as a secretary
11 Dec 2013 AD01 Registered office address changed from Lattice House Baughurst Road, Baughurst Tadley Hampshire RG26 5LP on 11 December 2013