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WERT124 LTD

Company number 08231898

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 19 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 19 December 2015
Statement of capital on 2015-12-22
  • GBP 5,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 19 December 2014
Statement of capital on 2015-03-06
  • GBP 5,000
14 Jan 2015 TM01 Termination of appointment of James Lennox Spreull as a director on 13 January 2015
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
24 Feb 2014 CERTNM Company name changed bio watt engineering LIMITED\certificate issued on 24/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
31 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 5,000
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 5,000
10 Apr 2013 SH02 Sub-division of shares on 12 March 2013
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 100
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 100
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
27 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)