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WHAT DIRECT LIMITED

Company number 07071175

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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)
10 Jul 2024	AD01	Registered office address changed from 1 Wyles Way Stamford Bridge York YO41 1SB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 10 July 2024	View PDF Registered office address changed from 1 Wyles Way Stamford Bridge York YO41 1SB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 10 July 2024 - link opens in a new window - 3 pages (3 pages)
13 May 2024	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 18 pages (18 pages)
02 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 12 pages (12 pages)
19 Oct 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Rui Ma as a director on 1 August 2023	View PDF Termination of appointment of Rui Ma as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CH01	Director's details changed for Mr Neil Harkin on 1 August 2023	View PDF Director's details changed for Mr Neil Harkin on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Martin Clive Ward on 1 August 2023	View PDF Director's details changed for Mr Martin Clive Ward on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England to 1 Wyles Way Stamford Bridge York YO41 1SB on 9 August 2023	View PDF Registered office address changed from Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY England to 1 Wyles Way Stamford Bridge York YO41 1SB on 9 August 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	CH03	Secretary's details changed for Mr Martin Clive Ward on 7 February 2022	View PDF Secretary's details changed for Mr Martin Clive Ward on 7 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CH01	Director's details changed for Mr Martin Clive Ward on 5 February 2022	View PDF Director's details changed for Mr Martin Clive Ward on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC05	Change of details for Ascension Finance Ltd as a person with significant control on 27 October 2021	View PDF Change of details for Ascension Finance Ltd as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Martin Clive Ward on 27 October 2021	View PDF Director's details changed for Mr Martin Clive Ward on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Miss Rui Ma on 27 October 2021	View PDF Director's details changed for Miss Rui Ma on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CH01	Director's details changed for Mr Neil Harkin on 27 October 2021	View PDF Director's details changed for Mr Neil Harkin on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AD01	Registered office address changed from Pavillion 2000 Amy Johnson Way York YO30 4XT to Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 27 October 2021	View PDF Registered office address changed from Pavillion 2000 Amy Johnson Way York YO30 4XT to Bio Centre Innovation Way Heslington York North Yorkshire YO10 5NY on 27 October 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)

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WHAT DIRECT LIMITED

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