- Company Overview for WTKD FINANCE LIMITED (07155273)
- Filing history for WTKD FINANCE LIMITED (07155273)
- People for WTKD FINANCE LIMITED (07155273)
- Charges for WTKD FINANCE LIMITED (07155273)
- Insolvency for WTKD FINANCE LIMITED (07155273)
- More for WTKD FINANCE LIMITED (07155273)
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) |
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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
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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
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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
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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
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06 Jul 2013 | MR01 | Registration of charge 071552730002 |