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WALTER T. WARE LIMITED

Company number 09277968

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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)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	CH04	Secretary's details changed for Playfair Partnerships Limited on 6 February 2017	View PDF Secretary's details changed for Playfair Partnerships Limited on 6 February 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/09/17.	View PDF Confirmation statement made on 23 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 22/09/17. - link opens in a new window - 6 pages (6 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	AP01	Appointment of Mr John Playfair as a director on 19 October 2015	View PDF Appointment of Mr John Playfair as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Aug 2015	SH19	Statement of capital on 14 August 2015 GBP 1,000	View PDF Statement of capital on 14 August 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2015	CAP-SS	Solvency Statement dated 14/07/15	View PDF Solvency Statement dated 14/07/15 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2015	CERTNM	Company name changed wkcs 4005 LTD\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2014-10-27	View PDF Company name changed wkcs 4005 LTD\certificate issued on 30/04/15 RES15 ‐ Change company name resolution on 2014-10-27 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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