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WEALD DAIRIES LTD

Company number 06078552

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2017 AD01 Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017
15 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
18 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
30 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
01 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr John Parker as a director
21 Apr 2011 TM01 Termination of appointment of Tusca Ltd as a director
21 Apr 2011 CERTNM Company name changed ty-nant construction LTD\certificate issued on 21/04/11
  • RES15 ‐ Change company name resolution on 2011-04-21
  • NM01 ‐ Change of name by resolution
21 Apr 2011 TM02 Termination of appointment of Huxmax Ltd as a secretary
30 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
06 Feb 2010 CH02 Director's details changed for Tusca Ltd on 5 February 2010
06 Feb 2010 CH04 Secretary's details changed for Huxmax Ltd on 5 February 2010
15 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors