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WDEA LIMITED

Company number 11015606

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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)
25 Jun 2024 AD01 Registered office address changed from C/O Ad Business Recovery Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU to C/O Ad Business Recovery Limiited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 25 June 2024
14 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
03 Nov 2022 LIQ02 Statement of affairs
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25
03 Nov 2022 600 Appointment of a voluntary liquidator
01 Nov 2022 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU on 1 November 2022
24 Jun 2022 CERTNM Company name changed walker doble LIMITED\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-24
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
24 Jun 2022 AP01 Appointment of Mr Andrew Stanley as a director on 24 June 2022
24 Jun 2022 TM01 Termination of appointment of Marc Walker as a director on 24 June 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
05 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with updates
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
28 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Rebecca Doble as a director on 1 July 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-17
  • GBP 200