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PROJECT WD LTD

Company number 08599706

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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)
16 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 21 July 2019
23 May 2019 600 Appointment of a voluntary liquidator
23 May 2019 LIQ10 Removal of liquidator by court order
23 May 2019 LIQ10 Removal of liquidator by court order
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 21 July 2018
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 21 July 2017
09 Aug 2016 AD01 Registered office address changed from Hamilton House Hamilton Terrace Milford Haven Pembrokeshire SA73 3JP to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 9 August 2016
03 Aug 2016 600 Appointment of a voluntary liquidator
03 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22
03 Aug 2016 4.20 Statement of affairs with form 4.19
03 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
08 May 2014 AD01 Registered office address changed from 45 High Street Haverfordwest Pembrokeshire SA61 2BP Wales on 8 May 2014
09 Sep 2013 CH01 Director's details changed for Mrs Judie Thomas on 2 September 2013
24 Jul 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
05 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)