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WAWATHALAPI LTD

Company number 05764649

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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)
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
05 Oct 2018 AD01 Registered office address changed from C/O Suit 3.1 C 39 the Parade Oadby Leicester Leic LE2 5BB to 123 Edward Avenue Leicester LE3 2PE on 5 October 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 May 2017 TM02 Termination of appointment of Wanna Chaichim as a secretary on 1 May 2017
16 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
25 Mar 2016 CERTNM Company name changed white pearl trading LTD\certificate issued on 25/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
24 Mar 2016 AP03 Appointment of Miss Wanna Chaichim as a secretary on 1 February 2016
15 Feb 2016 TM01 Termination of appointment of Christopoulos Georgios as a director on 1 January 2016
18 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 Apr 2014 AP01 Appointment of Mr Christopoulos Georgios as a director
10 Dec 2013 CERTNM Company name changed earthquake machinery LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Mr Thomas Johann Doblander as a director
13 Nov 2012 TM01 Termination of appointment of Wendy Horne as a director
13 Nov 2012 TM02 Termination of appointment of Wendy Horne as a secretary
02 May 2012 AA Accounts for a dormant company made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders