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WILFORD & DEAN LTD

Company number 08118627

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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)
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
  • GBP 2
12 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-29
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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