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WRD LIMITED

Company number 08408464

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
21 Oct 2017 AP01 Appointment of Mr Kashif Hussain as a director on 8 October 2017
18 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-13
13 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Zain Ul Abideen Khan Rehman as a director on 18 January 2017
27 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Apr 2016 AD01 Registered office address changed from Claremont House Alma Road Windsor Berkshire SL4 3EZ to 83 Ducie Street Manchester M1 2JQ on 22 April 2016
07 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
29 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
08 Jan 2015 MR04 Satisfaction of charge 084084640001 in full
12 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
12 Feb 2014 MR01 Registration of charge 084084640001
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted