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WM BL LTD

Company number 13367776

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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)
06 Aug 2024	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)
21 May 2024	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)
09 May 2024	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)
31 Jan 2024	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 161	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 161 - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with updates	View PDF Confirmation statement made on 24 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from 7 Salisbury Road London E7 9JX United Kingdom to Flat 2 81 Tarling Street London E1 0BF on 24 January 2022	View PDF Registered office address changed from 7 Salisbury Road London E7 9JX United Kingdom to Flat 2 81 Tarling Street London E1 0BF on 24 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	AP01	Appointment of Mr Nazmul Hoque as a director on 5 January 2022	View PDF Appointment of Mr Nazmul Hoque as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Mizanur Rahman Salim as a director on 5 January 2022	View PDF Termination of appointment of Mizanur Rahman Salim as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC01	Notification of Nazmul Hoque as a person with significant control on 5 January 2022	View PDF Notification of Nazmul Hoque as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC07	Cessation of Mizanur Rahman Salim as a person with significant control on 5 January 2022	View PDF Cessation of Mizanur Rahman Salim as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-29 GBP 100	View PDF Incorporation Statement of capital on 2021-04-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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WM BL LTD

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