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WVT 2015 LIMITED

Company number 06800177

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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 Mar 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Andrew William Jones on 23 January 2013
18 Mar 2013 AD04 Register(s) moved to registered office address
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
06 Mar 2012 AD02 Register inspection address has been changed from C/O Figurehead Accounts Ltd Manor Crown Business Centre Meadow Drove Bourne Lincolnshire PE10 0BP United Kingdom
20 Dec 2011 AD01 Registered office address changed from 32 Doughty Street Stamford Lincs PE9 1UT on 20 December 2011
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
25 Feb 2011 AD02 Register inspection address has been changed from C/O Jackson & Grimes 22 St. Georges Street Stamford Lincolnshire PE9 2BU United Kingdom
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
27 Jan 2010 AD03 Register(s) moved to registered inspection location
27 Jan 2010 CH01 Director's details changed for Mr Andrew William Jones on 27 January 2010
27 Jan 2010 AD02 Register inspection address has been changed
03 Sep 2009 225 Accounting reference date extended from 31/01/2010 to 31/03/2010
05 Apr 2009 88(2) Ad 11/02/09\gbp si 70099@1=70099\gbp ic 1/70100\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2009 122 Div
07 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Divided 23/01/2009
26 Jan 2009 288a Director appointed mr andrew william jones
26 Jan 2009 288b Appointment terminated director john purdon
26 Jan 2009 288b Appointment terminated secretary chalfen secretaries LIMITED
23 Jan 2009 NEWINC Incorporation