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W.S.D.M. LTD

Company number 08660775

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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 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Mar 2020	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 March 2020	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to C/O Augusta Kent Limited the Clocktower, Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
16 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with updates	View PDF Confirmation statement made on 22 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
08 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
19 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares dividends 07/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Shares dividends 07/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
14 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	CH01	Director's details changed for Dr Nicholas Di Biasio on 4 September 2014	View PDF Director's details changed for Dr Nicholas Di Biasio on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 300	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 300 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AP01	Appointment of Dr Allan Fox as a director	View PDF Appointment of Dr Allan Fox as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AP01	Appointment of Dr Nicholas Di Biasio as a director	View PDF Appointment of Dr Nicholas Di Biasio as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)

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