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WK CREMATORIA LIMITED

Company number 07379713

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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)
31 Oct 2016 AP01 Appointment of Mr Dafydd Rhys John as a director on 19 October 2016
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 801
25 Aug 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 801
18 Jul 2014 AA Full accounts made up to 31 December 2013
27 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 801
20 Aug 2013 AUD Auditor's resignation
14 Aug 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
30 Apr 2013 SH19 Statement of capital on 30 April 2013
  • GBP 801
30 Apr 2013 SH20 Statement by directors
30 Apr 2013 CAP-SS Solvency statement dated 25/04/13
30 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/04/2013
22 Apr 2013 TM01 Termination of appointment of John Nash as a director
22 Apr 2013 TM01 Termination of appointment of Michael Needley as a director
22 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 801
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:4
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 4
19 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011