WDR UTILITIES LTD

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Company Documents

DateDescription
03/12/193 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/11/1926 November 2019 APPLICATION FOR STRIKING-OFF

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17/05/1917 May 2019 APPOINTMENT TERMINATED, SECRETARY PAUL WINSTON LTD

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 31/01/17 TOTAL EXEMPTION FULL

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CURRSHO FROM 30/01/2017 TO 29/01/2017

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31/10/1731 October 2017 PREVSHO FROM 31/01/2017 TO 30/01/2017

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04/08/174 August 2017 CORPORATE SECRETARY APPOINTED PAUL WINSTON LTD

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID RUSSELL / 16/06/2017

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM PO BOX SS0 8AT 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HS UNITED KINGDOM

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25/05/1725 May 2017 COMPANY NAME CHANGED WAYNE RUSSELL CONSTRUCTION LTD CERTIFICATE ISSUED ON 25/05/17

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 FIRST GAZETTE

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12/04/1612 April 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/05/1424 May 2014 DISS40 (DISS40(SOAD))

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22/05/1422 May 2014 Annual return made up to 18 January 2014 with full list of shareholders

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20/05/1420 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/04/1319 April 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/04/122 April 2012 Annual return made up to 18 January 2012 with full list of shareholders

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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