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WA1 HOLDINGS LIMITED

Company number 06377788

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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)
20 Feb 2018 TM01 Termination of appointment of Sennah Mahmood as a director on 16 February 2018
12 Feb 2018 AP01 Appointment of Miss Sennah Mahmood as a director on 1 February 2018
27 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
03 Aug 2017 TM01 Termination of appointment of Sennah Mahmood as a director on 3 August 2017
05 Jun 2017 AP01 Appointment of Miss Sennah Mahmood as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Razia Begum as a director on 5 June 2017
01 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
13 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Nov 2015 CERTNM Company name changed miss arab world LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20
16 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 500,100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 500,100
15 Dec 2014 CH01 Director's details changed for Razia Begum on 11 August 2014
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2014 AD01 Registered office address changed from 21 Museum Street Warrington WA1 1JA on 18 March 2014
18 Mar 2014 TM01 Termination of appointment of Tyra Bastaki as a director
16 Jan 2014 AP01 Appointment of Ms Tyra Bastaki as a director
10 Jan 2014 TM01 Termination of appointment of Hirrah Mahmood as a director
18 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,100
18 Oct 2013 MR04 Satisfaction of charge 4 in full
06 Sep 2013 AP01 Appointment of Miss Hirrah Mahmood as a director
13 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Dec 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2012 DISS40 Compulsory strike-off action has been discontinued