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WMG HOLDINGS LIMITED

Company number 06438094

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
25 Dec 2015 AA Micro company accounts made up to 31 March 2015
18 Aug 2015 CH01 Director's details changed for Mrs Dorothy Lilian Kelly on 16 April 2015
17 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Apr 2015 AP01 Appointment of Mr Michael John Ruthven Kelly as a director on 16 April 2015
17 Apr 2015 TM01 Termination of appointment of Charles Henry Mogford as a director on 16 April 2015
17 Apr 2015 AP01 Appointment of Mrs Dorothy Lillian Kelly as a director on 16 April 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
15 Oct 2014 AD01 Registered office address changed from Berkshire Land Rover Stafferton Way Maidenhead SL6 1AY United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 15 October 2014
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
30 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2012 TM01 Termination of appointment of Julia Smith as a director
30 Aug 2012 AD01 Registered office address changed from Unit 3 Silco Drive Maidenhead Berks SL6 1ET on 30 August 2012
04 May 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Julia Smith on 29 October 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011