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WTKD FINANCE LIMITED

Company number 07155273

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Aug 2019 AD01 Registered office address changed from 21 Penlline Road Cardiff CF14 2AA Wales to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 29 August 2019
22 Aug 2019 LIQ01 Declaration of solvency
22 Aug 2019 600 Appointment of a voluntary liquidator
22 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
24 Apr 2019 AA Total exemption full accounts made up to 30 July 2018
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
18 Jun 2018 AD01 Registered office address changed from 19 Penlline Road Whitchurch Cardiff CF14 2AA Wales to 21 Penlline Road Cardiff CF14 2AA on 18 June 2018
27 Apr 2018 AA Total exemption full accounts made up to 30 July 2017
08 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
16 Feb 2018 AP01 Appointment of Joanne Mary Watkins as a director on 1 September 2017
16 Feb 2018 AP01 Appointment of Mr Oliver Watkins as a director on 11 February 2018
20 Jul 2017 AA Total exemption small company accounts made up to 30 July 2016
24 Apr 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 July 2016
27 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Sep 2015 AD01 Registered office address changed from 16 Gold Tops Newport South Wales NP20 4PH to 19 Penlline Road Whitchurch Cardiff CF14 2AA on 4 September 2015
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
13 Aug 2014 AP01 Appointment of Mrs Georgina Dixon as a director on 1 August 2014
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
06 Jul 2013 MR01 Registration of charge 071552730002