WLF APEX LTD

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Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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22/01/2322 January 2023 Application to strike the company off the register

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with no updates

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13/02/2213 February 2022 Micro company accounts made up to 2021-05-16

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20/12/2120 December 2021 Registered office address changed from 20 Poole Hill Second Floor, Unit B1 Bournemouth BH2 5PS United Kingdom to 20 Poole Hill Suite B2 Bournemouth BH2 5PS on 2021-12-20

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08/12/218 December 2021 Termination of appointment of Adam Jason Lee Merrifield as a director on 2021-12-08

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08/12/218 December 2021 Notification of Daniel Pringle as a person with significant control on 2021-12-08

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08/12/218 December 2021 Cessation of Adam Jason Lee Merrifield as a person with significant control on 2021-12-08

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07/12/217 December 2021 Appointment of Mr Daniel Peter Pringle as a director on 2021-11-24

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30/09/2130 September 2021 Confirmation statement made on 2021-09-29 with no updates

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16/05/2116 May 2021 Annual accounts for year ending 16 May 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/20

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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28/09/2028 September 2020 COMPANY NAME CHANGED WHITE LANTERN FILM (K-SHOP) LTD CERTIFICATE ISSUED ON 28/09/20

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16/07/2016 July 2020 CESSATION OF DAN PRINGLE AS A PSC

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16/07/2016 July 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRINGLE

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16/05/2016 May 2020 Annual accounts for year ending 16 May 2020

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/19

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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16/05/1916 May 2019 Annual accounts for year ending 16 May 2019

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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16/05/1816 May 2018 Annual accounts for year ending 16 May 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM THE CORNER HOUSE 1 - 3 POOLE HILL BOURNEMOUTH BH2 5PW

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16/05/1716 May 2017 Annual accounts for year ending 16 May 2017

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08/02/178 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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16/05/1616 May 2016 Annual accounts for year ending 16 May 2016

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 16 May 2015

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02/12/152 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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16/05/1516 May 2015 Annual accounts for year ending 16 May 2015

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03/12/143 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 16 May 2014

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16/05/1416 May 2014 Annual accounts for year ending 16 May 2014

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28/04/1428 April 2014 CURRSHO FROM 30/11/2014 TO 16/05/2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JASON LEE MERRIFIELD / 14/10/2013

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03/12/133 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/10/1324 October 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM BURLINGTON HOUSE BURLINGTON ARCADE BOURNEMOUTH BH1 2HZ UNITED KINGDOM

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14/03/1314 March 2013 COMPANY NAME CHANGED WHITE LANTERN FILM (TMTN) LTD CERTIFICATE ISSUED ON 14/03/13

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 2 ND FLOOR BURLINGTON HOUSE, ST PETERS ROAD BOURNEMOUTH BH1 2HZ UNITED KINGDOM

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14/03/1314 March 2013 DIRECTOR APPOINTED MR DAN PRINGLE

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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