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WD UK INVESTMENTS LIMITED

Company number 10398792

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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)
30 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with updates
19 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
18 Jan 2024 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
02 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2022 CS01 Confirmation statement made on 27 September 2022 with updates
28 Oct 2022 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
11 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with updates
17 Oct 2019 PSC01 Notification of Mark William Crumby as a person with significant control on 28 September 2016
17 Oct 2019 PSC07 Cessation of Wallis Offshore Services Pty Ltd as a person with significant control on 28 September 2016
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CH01 Director's details changed for Mr Mark William Crumby on 28 September 2018
24 Oct 2018 TM01 Termination of appointment of Bellatrix Luntungan as a director on 10 October 2018
24 Oct 2018 AD01 Registered office address changed from Rex House 4-12 Regent Street 4th Floor London SW1Y 4PE United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 24 October 2018
24 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
16 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
14 Dec 2016 AP01 Appointment of Bellatrix Luntungan as a director on 8 December 2016
14 Dec 2016 TM01 Termination of appointment of Grant Duncan Wallis as a director on 8 December 2016
17 Nov 2016 AP01 Appointment of Mr Jonathan Basil Grant as a director on 1 November 2016