WAWATHALAPI LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Cessation of Thanyathorn Dyche as a person with significant control on 2024-06-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 24/06/2424 June 2024 | Notification of Pranee Blackburn as a person with significant control on 2024-06-01 |
| 24/06/2424 June 2024 | Termination of appointment of Thanyathorn Dyche as a director on 2024-06-01 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/10/2325 October 2023 | Certificate of change of name |
| 20/10/2320 October 2023 | Appointment of Mrs Pranee Blackburn as a director on 2023-10-15 |
| 31/07/2331 July 2023 | Notification of Thanyathorn Dyche as a person with significant control on 2023-07-27 |
| 31/07/2331 July 2023 | Appointment of Mrs Thanyathorn Dyche as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Termination of appointment of Thomas Johann Doblander as a director on 2023-07-28 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 31/07/2331 July 2023 | Cessation of Thomas Johann Doblander as a person with significant control on 2023-07-28 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 39 THE PARADE OADBY LEICESTER LE2 5BB ENGLAND |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CHANGE OF NAME 10/03/2020 |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 123 EDWARD AVENUE LEICESTER LE3 2PE ENGLAND |
| 31/10/1931 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM C/O SUIT 3.1 C 39 THE PARADE OADBY LEICESTER LEIC LE2 5BB |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY WANNA CHAICHIM |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED WHITE PEARL TRADING LTD CERTIFICATE ISSUED ON 25/03/16 |
| 24/03/1624 March 2016 | SECRETARY APPOINTED MISS WANNA CHAICHIM |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPOULOS GEORGIOS |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR CHRISTOPOULOS GEORGIOS |
| 30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | COMPANY NAME CHANGED EARTHQUAKE MACHINERY LIMITED CERTIFICATE ISSUED ON 10/12/13 |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY HORNE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY HORNE |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR THOMAS JOHANN DOBLANDER |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 53A LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PD |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 324 JOCKEY ROAD, BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XL |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 4 TOWNSEND CLOSE, GREEN LANE LEOMINSTER HEREFORDSHIRE HR6 8QH |
| 31/03/0631 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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