WAC HOLDINGS LIMITED

Company Documents

DateDescription
06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/03/169 March 2016 Annual return made up to 3 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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06/05/156 May 2015 DISS40 (DISS40(SOAD))

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05/05/155 May 2015 FIRST GAZETTE

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01/05/151 May 2015 Annual return made up to 3 January 2015 with full list of shareholders

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01/05/151 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
STOURSIDE PLACE
STATION ROAD
ASHFORD
KENT
TN23 1PP

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

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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28/01/1328 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMAS / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH THOMAS / 01/10/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/0828 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/01/069 January 2006 SECRETARY RESIGNED

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03/01/063 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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