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WMC ACTUARIAL SOLUTIONS LIMITED

Company number 06932013

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ13	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 - 12 pages (12 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	View PDF Liquidators' statement of receipts and payments to 7 March 2018 - link opens in a new window - 12 pages (12 pages)
18 Apr 2018	AD01	Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 10 st Helens Road Swansea SA1 4AW on 18 April 2018	View PDF Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 10 st Helens Road Swansea SA1 4AW on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 7 March 2017	View PDF Liquidators' statement of receipts and payments to 7 March 2017 - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	AD01	Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016	View PDF Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 6 June 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AD01	Registered office address changed from C/O Haines Watts Chartered Accountants Hyland Mews 21 High Street Clifton Bristol BS8 2YF England to Hyland Mews 21 High Street Clifton Bristol BS8 2YF on 1 April 2016	View PDF Registered office address changed from C/O Haines Watts Chartered Accountants Hyland Mews 21 High Street Clifton Bristol BS8 2YF England to Hyland Mews 21 High Street Clifton Bristol BS8 2YF on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-08 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
29 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AD01	Registered office address changed from Flat 1 8, Victoria Street Bristol BS1 6BN to C/O Haines Watts Chartered Accountants Hyland Mews 21 High Street Clifton Bristol BS8 2YF on 18 August 2015	View PDF Registered office address changed from Flat 1 8, Victoria Street Bristol BS1 6BN to C/O Haines Watts Chartered Accountants Hyland Mews 21 High Street Clifton Bristol BS8 2YF on 18 August 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
26 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
21 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2013	CERTNM	Company name changed wmw actuarial solutions LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution	View PDF Company name changed wmw actuarial solutions LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)

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