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WDFC SERVICES LIMITED

Company number 07880328

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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)
08 Feb 2018 TM01 Termination of appointment of Joanna Mary Baker as a director on 8 February 2018
08 Feb 2018 AP01 Appointment of Mrs Alexandra Jayne Moon as a director on 8 February 2018
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Dec 2017 TM01 Termination of appointment of Nicholas Dieter Brookes as a director on 4 October 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 TM01 Termination of appointment of William John Flynn as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mrs Joanna Mary Baker as a director on 31 August 2017
31 Aug 2017 TM02 Termination of appointment of William Flynn as a secretary on 31 August 2017
24 Apr 2017 AD01 Registered office address changed from Greater London House Hampstead Road 4th Floor London NW1 7EJ to Harlequin Building 65 Southwark Street London SE1 0HR on 24 April 2017
15 Dec 2016 TM01 Termination of appointment of Paul Lewis Miles as a director on 12 December 2016
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 May 2016 AP01 Appointment of Mr William John Flynn as a director on 3 May 2016
19 Apr 2016 MR01 Registration of charge 078803280001, created on 7 April 2016
11 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
14 Oct 2015 TM01 Termination of appointment of Jennifer Elizabeth Butters Steven as a director on 31 July 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
07 May 2015 AP03 Appointment of Mr William Flynn as a secretary on 6 May 2015
27 Mar 2015 AP01 Appointment of Miss Jennifer Elizabeth Butters Steven as a director on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Martin Cook as a director on 27 March 2015
11 Mar 2015 TM01 Termination of appointment of Robert Thomas Young as a director on 19 February 2015
09 Feb 2015 AP01 Appointment of Mr Paul Lewis Miles as a director on 23 January 2015
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 AD02 Register inspection address has been changed from 3 - 4 Prince Albert Road London NW1 7SN United Kingdom to Greater London House Hampstead Road London NW1 7EJ
08 Jan 2015 CH01 Director's details changed for Mr Robert Thomas Young on 1 September 2014