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W M A HOLDINGS LIMITED

Company number 06539335

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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 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 13 January 2017	View PDF Liquidators' statement of receipts and payments to 13 January 2017 - link opens in a new window - 16 pages (16 pages)
10 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 March 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 March 2015 - link opens in a new window - 21 pages (21 pages)
05 Feb 2016	SH19	Statement of capital on 5 February 2016 GBP 1,460,140	View PDF Statement of capital on 5 February 2016 GBP 1,460,140 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	AD01	Registered office address changed from , Hodgkinson Road Felixstowe, Suffolk, IP11 3QT, England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 February 2016	View PDF Registered office address changed from , Hodgkinson Road Felixstowe, Suffolk, IP11 3QT, England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-14 - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 200	View PDF Statement of capital on 28 January 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 13/01/16	View PDF Solvency Statement dated 13/01/16 - link opens in a new window - 1 page (1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2016	CAP-SS	Solvency Statement dated 01/05/15	View PDF Solvency Statement dated 01/05/15 - link opens in a new window - 1 page (1 page)
19 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Jan 2016	AD01	Registered office address changed from , Plots E & F Fagbury Road, Felixstowe, Suffolk, IP11 4HQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2016	View PDF Registered office address changed from , Plots E & F Fagbury Road, Felixstowe, Suffolk, IP11 4HQ to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 January 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,700,140 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1,700,140 ANNOTATION Clarification a second filed AR01 was registered on 10/05/2016 - link opens in a new window - 6 pages (6 pages)
12 Jan 2015	SH19	Statement of capital on 12 January 2015 GBP 1,700,140	View PDF Statement of capital on 12 January 2015 GBP 1,700,140 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 31 pages (31 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2014	CAP-SS	Solvency Statement dated 01/05/14	View PDF Solvency Statement dated 01/05/14 - link opens in a new window - 1 page (1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,940,140	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,940,140 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 30 pages (30 pages)

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