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WDLKT LIMITED

Company number 05776022

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2015 4.68 Liquidators' statement of receipts and payments to 26 March 2015
29 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
09 Apr 2013 4.20 Statement of affairs with form 4.19
09 Apr 2013 600 Appointment of a voluntary liquidator
09 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 CERTNM Company name changed specialists on site LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-14
21 Mar 2013 CONNOT Change of name notice
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 550
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
15 Apr 2011 AD01 Registered office address changed from Suite 7 Orchard House 51-67 Commercial Road Southampton SO15 1GG on 15 April 2011
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH04 Secretary's details changed for Oriel Accounting Limited on 1 October 2009
19 Apr 2010 CH01 Director's details changed for Christopher Bell on 1 October 2009
19 Apr 2010 AD02 Register inspection address has been changed
02 Jun 2009 363a Return made up to 10/04/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008