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WDI COLOMBIA HOLDINGS LIMITED

Company number 09081883

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	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 - 12 pages (12 pages)
12 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 30 December 2023	View PDF Liquidators' statement of receipts and payments to 30 December 2023 - link opens in a new window - 14 pages (14 pages)
15 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
23 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 30 December 2022	View PDF Liquidators' statement of receipts and payments to 30 December 2022 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 14 pages (14 pages)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Jun 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
25 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	View PDF Confirmation statement made on 11 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AP01	Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017	View PDF Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	TM01	Termination of appointment of Julie Mary Thomson as a director on 6 December 2017	View PDF Termination of appointment of Julie Mary Thomson as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2017	TM01	Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017	View PDF Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Apr 2016	CERTNM	Company name changed s d colombia holdings LIMITED\certificate issued on 14/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	View PDF Company name changed s d colombia holdings LIMITED\certificate issued on 14/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	View PDF Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	View PDF Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100 - link opens in a new window - 6 pages (6 pages)

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WDI COLOMBIA HOLDINGS LIMITED

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