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WMPM LIMITED

Company number 06957569

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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)
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
07 Sep 2015 AD01 Registered office address changed from 18 Ackmar Road London SW6 4UP to 26 Ashcombe Street London SW6 3AN on 7 September 2015
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
01 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 CH01 Director's details changed for Mr. William Henry Wright Morris on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mrs. Harriet Wright Morris on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from 46 Beltran Road London SW6 3AJ England to 18 Ackmar Road London SW6 4UP on 14 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
25 Apr 2013 AD01 Registered office address changed from Salem Chapel Chacewater Truro Cornwall TR4 8NA England on 25 April 2013
25 Apr 2013 AP01 Appointment of Mrs. Harriet Wright Morris as a director
25 Apr 2013 AP01 Appointment of Mr. William Henry Wright Morris as a director
25 Apr 2013 TM01 Termination of appointment of Peter Wright Morris as a director
25 Apr 2013 TM02 Termination of appointment of Peter Wright Morris as a secretary
17 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
15 Apr 2013 CERTNM Company name changed d'fly catering LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
15 Apr 2013 CONNOT Change of name notice
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Karl Newman as a director
06 Aug 2012 TM01 Termination of appointment of Dean Simpson as a director
12 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Oct 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders