W & D HOLDINGS LIMITED

Company number 04645977

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	SH20	Statement by Directors	(2 pages)
30 Sep 2015	SH19	Statement of capital on 30 September 2015 GBP 1.00	(4 pages)
30 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(2 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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	(7 pages)
14 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	(2 pages)
27 May 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
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	(6 pages)
20 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Robert Garth as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Matthew Gregson as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Minaxi Patel as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Andrew Stickland as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Alan Wood as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Patricia Lovelock as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Rakesh Sharma as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mr Mark Anderson as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Mary Waldner as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Michael Clayton as a director	(3 pages)
11 Dec 2013	TM02	Termination of appointment of Patricia Lovelock as a secretary	(2 pages)
11 Dec 2013	AP03	Appointment of Sharon Harris as a secretary	(3 pages)
11 Dec 2013	AD01	Registered office address changed from Lattice House Baughurst Road, Baughurst Tadley Hampshire RG26 5LP on 11 December 2013	(2 pages)