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WM360 RESOURCING LTD

Company number 06238310

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
01 May 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 May 2016
02 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
02 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/16
02 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/16
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/16
22 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 May 2016
30 Jun 2017 TM02 Termination of appointment of Richard Acreman as a secretary on 21 June 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Apr 2016 AP01 Appointment of Daniele Angelucci as a director on 22 March 2016
14 Apr 2016 AP01 Appointment of Mr Filippo Rizzante as a director on 22 March 2016
14 Apr 2016 AP01 Appointment of Riccardo Lodigiani as a director on 22 March 2016
14 Apr 2016 TM01 Termination of appointment of Stephen James Monk as a director on 22 March 2016
13 Apr 2016 AD01 Registered office address changed from Studio 1, Charter House Crown Court Drury Lane London WC2B 5EX England to 38 Grosvenor Gardens London SW1W 0EB on 13 April 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
18 Feb 2016 MR04 Satisfaction of charge 1 in full
19 Aug 2015 AA Total exemption full accounts made up to 31 December 2014
07 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
27 May 2015 CH01 Director's details changed for Mr Richard Acreman on 27 May 2015
27 May 2015 CH01 Director's details changed for Mr Alastair David Cashen on 27 May 2015
27 May 2015 CH01 Director's details changed for Mr Stephen James Monk on 27 May 2015