Companies House does not verify the accuracy of the information filed

WMR AFICIONADO LTD

Company number 09207749

Filter by category

Show filing type

Accounts Capital Charges

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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-12 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
12 Jun 2017	CH01	Director's details changed for Mr James Buchanan Tod on 8 June 2017	View PDF Director's details changed for Mr James Buchanan Tod on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	AD01	Registered office address changed from Church Farmhouse Norwich Road Guist Dereham Norfolk NR20 5AJ England to City, Chartered Accountants Suite 540, Linen Hall 162-168 Regent Street London W1B 5TF on 8 June 2017	View PDF Registered office address changed from Church Farmhouse Norwich Road Guist Dereham Norfolk NR20 5AJ England to City, Chartered Accountants Suite 540, Linen Hall 162-168 Regent Street London W1B 5TF on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM02	Termination of appointment of Craig Bruce Fox-Johnson as a secretary on 8 June 2017	View PDF Termination of appointment of Craig Bruce Fox-Johnson as a secretary on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Jennifer Fox-Johnson as a director on 8 June 2017	View PDF Termination of appointment of Jennifer Fox-Johnson as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Craig Bruce Fox-Johnson as a director on 8 June 2017	View PDF Termination of appointment of Craig Bruce Fox-Johnson as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	TM01	Termination of appointment of Craig Bruce Fox-Johnson as a director on 8 June 2017	View PDF Termination of appointment of Craig Bruce Fox-Johnson as a director on 8 June 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	AD01	Registered office address changed from Heronshaw House Ltd Heronshaw House Hurn Court Lane Hurn Dorset BH23 6AX to Church Farmhouse Norwich Road Guist Dereham Norfolk NR20 5AJ on 12 July 2016	View PDF Registered office address changed from Heronshaw House Ltd Heronshaw House Hurn Court Lane Hurn Dorset BH23 6AX to Church Farmhouse Norwich Road Guist Dereham Norfolk NR20 5AJ on 12 July 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	CERTNM	Company name changed heronshaw house cereals LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed heronshaw house cereals LTD\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 3	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 3 - link opens in a new window - 6 pages (6 pages)
08 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-08 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

WMR AFICIONADO LTD

Filter by category