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WTS GROUP LTD

Company number 08426229

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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 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
11 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
16 Oct 2015 CERTNM Company name changed exeter engraving LTD\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
13 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
28 Jul 2015 AD01 Registered office address changed from Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AY to 48 Queen Street Exeter EX4 3SR on 28 July 2015
23 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
27 Jan 2015 CH01 Director's details changed for Mr Derek Haggerty on 27 January 2015
10 Dec 2014 AP01 Appointment of Mr Derek Haggerty as a director on 8 December 2014
10 Dec 2014 CH01 Director's details changed
09 Dec 2014 TM01 Termination of appointment of Alistair John Magor as a director on 9 December 2014
24 Nov 2014 CERTNM Company name changed just number plates LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014 TM01 Termination of appointment of Derek Haggerty as a director on 21 November 2014
24 Nov 2014 AP01 Appointment of Mr Alistair John Magor as a director on 21 November 2014
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AB United Kingdom to Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AY on 4 November 2014
30 Oct 2014 AD01 Registered office address changed from 21 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AB on 30 October 2014
03 Apr 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted