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Company number 09066359

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2016 DS01 Application to strike the company off the register
01 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 300
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Jan 2015 TM01 Termination of appointment of Elizabeth Mary Pearson as a director on 17 January 2015
17 Jan 2015 TM01 Termination of appointment of Joshua Alexander Small as a director on 17 January 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 300
16 Jan 2015 AP01 Appointment of Miss Elizabeth Mary Pearson as a director on 31 December 2014
16 Jan 2015 CH01 Director's details changed for Mr Joshua Alexander Small on 31 December 2014
16 Jan 2015 AD01 Registered office address changed from 6 Lambeth Close Horwich Bolton BL6 6DQ England to C/O Walford Cunningham and Hayes Unit 3 Bredbury Park Way, Bredbury Park Industrial Estate Bredbury Stockport Cheshire SK6 2SN on 16 January 2015
16 Jan 2015 AP01 Appointment of Mr Martin James Keelagher as a director on 31 December 2014
02 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted