WD CONSTRUCTION & DEVELOPMENT LIMITED

Company number 07587076

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(3 pages)
16 Nov 2015	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Langley House Park Road East Finchley London N2 8EY on 16 November 2015	(2 pages)
09 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-29	(1 page)
09 Nov 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(3 pages)
10 Feb 2015	AD01	Registered office address changed from The Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 10 February 2015	(1 page)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	(3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(3 pages)
19 Jun 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 May 2012	(3 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
05 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Apr 2012	SH08	Change of share class name or designation	(2 pages)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
11 Apr 2011	AP01	Appointment of Mr Daniel James Robert Barker as a director	(3 pages)
11 Apr 2011	AD01	Registered office address changed from 4 the Limes Springhall Lane Sawbridgeworth Hertford CM21 9FB United Kingdom on 11 April 2011	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
01 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)