WDFC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Return of final meeting in a creditors' voluntary winding up |
| 16/10/2316 October 2023 | Liquidators' statement of receipts and payments to 2023-08-25 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-25 |
| 15/11/2115 November 2021 | Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 25/10/2125 October 2021 | Liquidators' statement of receipts and payments to 2021-08-25 |
| 26/08/2026 August 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009121,00008373 |
| 08/04/208 April 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 29/05/1929 May 2019 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/11/187 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TARA KNEAFSEY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTE |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM HARLEQUIN BUILDING 65 SOUTHWARK STREET LONDON SE1 0HR |
| 17/09/1817 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009121,00008373,00021690 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW KENNETH HASTE |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA MOON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COWLING |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MISS TARA JANE KNEAFSEY |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MRS ALEXANDRA MOON |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RICHARD COWLING |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FLYNN |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD 4TH FLOOR LONDON NW1 7EJ |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078803280001 |
| 11/01/1611 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEVEN |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR WILLIAM FLYNN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MISS JENNIFER ELIZABETH BUTTERS STEVEN |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOK |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR PAUL LEWIS MILES |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: 3 - 4 PRINCE ALBERT ROAD LONDON NW1 7SN UNITED KINGDOM |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS YOUNG / 01/09/2014 |
| 11/11/1411 November 2014 | COMPANY NAME CHANGED WONGA HOLD LIMITED CERTIFICATE ISSUED ON 11/11/14 |
| 11/11/1411 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR NICHOLAS DIETER BROOKES |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MARTIN COOK |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 3-4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 15/01/1415 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | SECOND FILING WITH MUD 13/12/12 FOR FORM AR01 |
| 11/01/1311 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1311 January 2013 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKLSHIRE S2 5SY UNITED KINGDOM |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/12/1129 December 2011 | SAIL ADDRESS CREATED |
| 13/12/1113 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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