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WLP VISION LIMITED

Company number 05181435

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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)
11 Nov 2014 MR05 All of the property or undertaking has been released from charge 1
23 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7,077.15
25 Sep 2014 AP01 Appointment of Mrs Cheryl Dawn Grant as a director on 19 August 2014
20 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 7,077.15
21 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2014 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 AP01 Appointment of Mr Paul James Higgins as a director
01 May 2013 AA01 Current accounting period extended from 30 May 2013 to 31 May 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Feb 2013 AA01 Previous accounting period shortened from 31 May 2012 to 30 May 2012
18 Jan 2013 CERTNM Company name changed dragon digital intermediate LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2013-01-18
  • NM01 ‐ Change of name by resolution
17 Jan 2013 TM01 Termination of appointment of Anthony Ray as a director
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 7,077.15
15 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 SH06 Cancellation of shares. Statement of capital on 15 January 2013
  • GBP 1,772.55
15 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 706,869.55
15 Jan 2013 SH03 Purchase of own shares.
15 Jan 2013 SH03 Purchase of own shares.
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Feb 2012 AR01 Annual return made up to 17 July 2011 with full list of shareholders