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WALDO ARTIST LIMITED

Company number 05996466

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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)
10 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • EUR 1
08 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AP01 Appointment of Mr. Bernd Theodor Juan Jose Hillebrand as a director
24 Jun 2014 TM01 Termination of appointment of Michael Walther as a director
11 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • EUR 1
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Michael Walther on 12 November 2009
02 Feb 2010 CH04 Secretary's details changed for Sl24 Ltd on 12 November 2009
14 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
14 Nov 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Apr 2009 363a Return made up to 13/11/08; no change of members
27 Mar 2009 288a Secretary appointed SL24 LTD
19 Mar 2009 287 Registered office changed on 19/03/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL
19 Mar 2009 288b Appointment terminated secretary SECSERVICE24 administration & management uk LIMITED
27 May 2008 363a Return made up to 13/11/07; full list of members