- Company Overview for WILFORD & DEAN LTD (08118627)
- Filing history for WILFORD & DEAN LTD (08118627)
- People for WILFORD & DEAN LTD (08118627)
- More for WILFORD & DEAN LTD (08118627)
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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13 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Sep 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
12 Sep 2017 | PSC01 | Notification of Kaye Haddy as a person with significant control on 6 April 2016 | |
12 Sep 2017 | PSC01 | Notification of Simon Paul Haddy as a person with significant control on 6 April 2016 | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Jan 2017 | CH01 | Director's details changed for Mrs Kaye Haddy on 9 January 2017 | |
16 Jan 2017 | AD01 | Registered office address changed from 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 1 Rushmills Northampton Northamptonshire NN4 7YB on 16 January 2017 | |
05 Sep 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
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12 Jun 2016 | RESOLUTIONS |
Resolutions
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12 Jun 2016 | CONNOT | Change of name notice | |
17 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
27 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
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23 Mar 2015 | AD01 | Registered office address changed from Mk Tax Technology House 151 Silbury Boulevard Milton Keynes MK9 1LH to 78 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX on 23 March 2015 | |
23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
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03 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
27 Jun 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
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10 Jun 2013 | AP01 | Appointment of Simon Haddy as a director | |
13 Mar 2013 | TM01 | Termination of appointment of Ruth Perry as a director | |
08 Oct 2012 | AD01 | Registered office address changed from 1 Luke Place Middleton Milton Keynes MK10 9BS England on 8 October 2012 | |
05 Oct 2012 | TM01 | Termination of appointment of Michael Perry as a director | |
05 Oct 2012 | TM01 | Termination of appointment of Simon Haddy as a director | |
05 Oct 2012 | AP01 | Appointment of Mrs Kaye Haddy as a director | |
05 Oct 2012 | AP01 | Appointment of Mrs Ruth Elizabeth Perry as a director |