WLTD LIMITED

Company number 00196631 · Monitor this company

Dissolved

202 filings

Date	Filing
5 May 2022	Return of final meeting in a members' voluntary winding up · 12 pages	View document
17 Nov 2021	Liquidators' statement of receipts and payments to 2021-10-18 · 10 pages	View document
27 Apr 2020	DIRECTOR APPOINTED MR WAEL MEKKAWY	View document
24 Apr 2020	DIRECTOR APPOINTED SHAIKH USMAN	View document
24 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS MATHEW	View document
3 Apr 2020	DIRECTOR'S CHANGE OF PARTICULARS / SCOT CLIFTON / 02/04/2020	View document
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES	View document
22 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES	View document
17 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES	View document
21 Dec 2017	DIRECTOR APPOINTED MR MARTIN ROBERT WHITE	View document
21 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS	View document
10 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
3 Jun 2016	REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YE ENGLAND	View document
30 Mar 2016	Annual return made up to 26 March 2016 with full list of shareholders	View document
24 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Jun 2015	REGISTERED OFFICE CHANGED ON 01/06/2015 FROM RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7LU	View document
23 Apr 2015	Annual return made up to 26 March 2015 with full list of shareholders	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
24 Apr 2014	Annual return made up to 26 March 2014 with full list of shareholders	View document
14 Apr 2014	DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW	View document
27 Mar 2014	DIRECTOR APPOINTED MR MATTHEW BETTS	View document
27 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART	View document
30 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
29 May 2013	DIRECTOR APPOINTED MR EDWIN GERALD SMART	View document
29 May 2013	APPOINTMENT TERMINATED, DIRECTOR STUART HEATH	View document
27 Mar 2013	Annual return made up to 26 March 2013 with full list of shareholders	View document
30 Nov 2012	DIRECTOR APPOINTED STUART MATTHEW HEATH	View document
30 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON	View document
17 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN	View document
18 Apr 2012	DIRECTOR APPOINTED DAVID MLADENKA	View document
2 Apr 2012	Annual return made up to 26 March 2012 with full list of shareholders	View document
1 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012	View document
10 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON	View document
10 Aug 2011	DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN	View document
23 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Apr 2011	Annual return made up to 26 March 2011 with full list of shareholders	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010	View document
12 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	Annual return made up to 26 March 2010 with full list of shareholders	View document
6 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Jul 2009	DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON	View document
28 Jul 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER	View document
28 Jul 2009	APPOINTMENT TERMINATED SECRETARY JOHN DEERING	View document
23 Apr 2009	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	DIRECTOR APPOINTED SIMON DEREK SEATON	View document
21 Jul 2008	APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY	View document
21 Jul 2008	SECRETARY APPOINTED JOHN DEERING	View document
24 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
8 Apr 2008	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM HILL PARK SOUTH SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
12 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 May 2007	DIRECTOR RESIGNED	View document
3 Apr 2007	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS	View document
23 Feb 2007	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL	View document
22 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Apr 2006	RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
31 Jan 2006	DIRECTOR RESIGNED	View document
27 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2005	SECRETARY'S PARTICULARS CHANGED	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2005	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS	View document
31 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Oct 2004	DIRECTOR RESIGNED	View document
16 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
15 Sep 2004	NEW DIRECTOR APPOINTED	View document
15 Sep 2004	NEW DIRECTOR APPOINTED	View document
7 Sep 2004	DIRECTOR RESIGNED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2004	RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Aug 2003	NEW DIRECTOR APPOINTED	View document
13 Aug 2003	NEW SECRETARY APPOINTED	View document
13 Aug 2003	SECRETARY RESIGNED	View document
7 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 May 2003	RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS	View document
13 Apr 2003	DIRECTOR RESIGNED	View document
17 Mar 2003	COMPANY NAME CHANGED WELLSTREAM LIMITED CERTIFICATE ISSUED ON 17/03/03	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
18 Sep 2002	NEW DIRECTOR APPOINTED	View document
16 Aug 2002	AUDITOR'S RESIGNATION	View document
7 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS	View document
21 Mar 2002	COMPANY NAME CHANGED DRESSER U.K. LIMITED CERTIFICATE ISSUED ON 21/03/02	View document
4 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 May 2001	DIRECTOR RESIGNED	View document
3 Apr 2001	RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS	View document
21 Feb 2001	NEW DIRECTOR APPOINTED	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
27 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
31 Mar 2000	RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	S366A DISP HOLDING AGM 10/02/00	View document
14 Feb 2000	SECRETARY RESIGNED	View document
14 Feb 2000	NEW SECRETARY APPOINTED	View document
4 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
15 Oct 1999	SECRETARY RESIGNED	View document
15 Oct 1999	NEW SECRETARY APPOINTED	View document
5 Aug 1999	AUDITOR'S RESIGNATION	View document
30 Apr 1999	REGISTERED OFFICE CHANGED ON 30/04/99 FROM: CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH	View document
7 Apr 1999	RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS	View document
30 Oct 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
21 Aug 1998	REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 197 KNIGHTSBRIDGE LONDON SW7 1RJ	View document
16 Apr 1998	RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS	View document
8 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
1 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
15 Jul 1997	NEW DIRECTOR APPOINTED	View document
27 Apr 1997	RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	NEW DIRECTOR APPOINTED	View document
26 Mar 1997	DIRECTOR RESIGNED	View document
18 Dec 1996	FULL GROUP ACCOUNTS MADE UP TO 31/10/95	View document
6 Nov 1996	DIRECTOR RESIGNED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	DELIVERY EXT'D 3 MTH 31/10/95	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	NEW DIRECTOR APPOINTED	View document
19 Apr 1996	RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS	View document
26 Feb 1996	DIRECTOR RESIGNED	View document
27 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
5 Apr 1995	RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS	View document
15 Mar 1995	NEW DIRECTOR APPOINTED	View document
4 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
9 Jun 1994	DIRECTOR RESIGNED	View document
9 Jun 1994	RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS	View document
4 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
5 Apr 1993	RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
6 Jan 1993	DIRECTOR RESIGNED	View document
10 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
3 Apr 1992	RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS	View document
19 Feb 1992	RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS	View document
28 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR RESIGNED	View document
29 Aug 1991	NEW DIRECTOR APPOINTED	View document
10 Jun 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
11 Sep 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
23 Apr 1990	RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS	View document
18 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/88	View document
16 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/10/87	View document
9 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1989	NEW DIRECTOR APPOINTED	View document
29 Jun 1988	RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS	View document
1 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1987	DIRECTOR RESIGNED	View document
29 Oct 1987	NEW DIRECTOR APPOINTED	View document
29 Oct 1987	DIRECTOR RESIGNED	View document
29 Oct 1987	NEW DIRECTOR APPOINTED	View document
16 Oct 1987	SECRETARY RESIGNED	View document
16 Oct 1987	NEW SECRETARY APPOINTED	View document
5 Oct 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
6 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/10/86	View document
22 Jun 1987	ALTER MEM AND ARTS 180587	View document
30 Jun 1986	RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS	View document
5 Jun 1986	SHARE CAPITAL	View document
14 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85	View document
2 May 1985	ANNUAL RETURN MADE UP TO 29/04/85	View document
2 May 1985	ANNUAL ACCOUNTS MADE UP DATE 31/10/84	View document
5 Dec 1984	SHARE CAPITAL	View document
21 Nov 1984	MEMORANDUM OF ASSOCIATION	View document
21 Nov 1984	ALTER MEM AND ARTS	View document
10 Apr 1984	ANNUAL RETURN MADE UP TO 06/04/84	View document
10 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/83	View document
21 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/82	View document
12 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
5 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/79	View document
4 Dec 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/78	View document
6 Oct 1981	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
4 Oct 1978	ANNUAL ACCOUNTS MADE UP DATE 31/10/77	View document
3 May 1977	ANNUAL ACCOUNTS MADE UP DATE 31/10/76	View document
22 Mar 1924	CERTIFICATE OF INCORPORATION	View document