- Company Overview for WMG HOLDINGS LIMITED (06438094)
- Filing history for WMG HOLDINGS LIMITED (06438094)
- People for WMG HOLDINGS LIMITED (06438094)
- More for WMG HOLDINGS LIMITED (06438094)
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
|
|
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
|
|
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
|
|
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 |