W D V LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/197 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/197 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 01/02/181 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/11/2017:LIQ. CASE NO.1 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA |
| 05/01/175 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
| 15/12/1615 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/12/1615 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FRANCIS |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NEWSHOLME / 01/03/2016 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WALTER FRANCIS / 15/05/2014 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE, 45 HIGH STREET HAMPTON WICK SURREY KT1 4EH |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/05/1321 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NEWSHOLME / 24/07/2011 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID NEWSHOLME / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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