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W&M INVESTMENTS LTD

Company number 07095228

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2016 DS01 Application to strike the company off the register
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AP01 Appointment of Mr Andrew David Holmes as a director
27 May 2011 TM01 Termination of appointment of Scott Newhouse as a director
27 May 2011 TM01 Termination of appointment of Denis Coleman as a director
27 May 2011 TM02 Termination of appointment of Scott Newhouse as a secretary
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
18 May 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 1,000
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share exchange 25/03/2010
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3