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WOLDS WAY CARAVAN AND CAMPING LIMITED

Company number 07330928

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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 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 160
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share classes 31/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016 CS01 Confirmation statement made on 31 July 2016 with updates
08 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 150
18 Aug 2015 TM01 Termination of appointment of Carol Anne Watson as a director on 14 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 150
01 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Jan 2014 TM02 Termination of appointment of Carol Watson as a secretary
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 150
04 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
14 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 150
20 May 2011 AA01 Current accounting period extended from 31 July 2011 to 31 October 2011
30 Jul 2010 NEWINC Incorporation