WM HARDWARE LTD
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Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/02/2514 February 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 19/12/2319 December 2023 | Registered office address changed from 2162a-2164a Coventry Road Sheldon Birmingham B26 3JB England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2023-12-19 |
| 15/12/2315 December 2023 | Statement of affairs |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Appointment of a voluntary liquidator |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 24/10/2324 October 2023 | Certificate of change of name |
| 20/10/2320 October 2023 | Registered office address changed from 181 Percy Road Birmingham B11 3JS United Kingdom to 2162a-2164a Coventry Road Sheldon Birmingham B26 3JB on 2023-10-20 |
| 20/10/2320 October 2023 | Cessation of Pir Tehir Ahmed Shah as a person with significant control on 2023-06-05 |
| 20/10/2320 October 2023 | Notification of Shahid Akram Butt as a person with significant control on 2023-06-05 |
| 20/10/2320 October 2023 | Termination of appointment of Pir Tehir Ahmed Shah as a director on 2023-06-05 |
| 20/10/2320 October 2023 | Appointment of Mr Shahid Akram Butt as a director on 2023-06-05 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Cessation of Shahid Akram Butt as a person with significant control on 2023-06-05 |
| 19/06/2319 June 2023 | Termination of appointment of Shahid Akram Butt as a director on 2023-06-05 |
| 19/06/2319 June 2023 | Notification of Pir Tehir Ahmed Shah as a person with significant control on 2023-06-05 |
| 19/06/2319 June 2023 | Appointment of Mr Pir Tehir Ahmed Shah as a director on 2023-06-05 |
| 18/01/2318 January 2023 | Change of details for Mr Shahid Akram Butt as a person with significant control on 2023-01-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Second filing of Confirmation Statement dated 2022-01-28 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with updates |
| 24/10/2224 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Appointment of Mr Mohammed Abbas Dean as a director on 2021-11-01 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2021-02-28 to 2020-12-31 |
| 13/07/2113 July 2021 | Termination of appointment of Muqaddar Khan as a director on 2021-07-12 |
| 13/07/2113 July 2021 | Cessation of Muqaddar Khan as a person with significant control on 2021-07-12 |
| 13/07/2113 July 2021 | Notification of Shahid Akram Butt as a person with significant control on 2021-07-12 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 09/03/209 March 2020 | 18/11/19 STATEMENT OF CAPITAL GBP 100 |
| 09/03/209 March 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 10000 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED MYCREST TRADING LIMITED CERTIFICATE ISSUED ON 15/10/19 |
| 15/10/1915 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MUQADDAR KHAN |
| 03/10/193 October 2019 | CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUQADDAR KHAN |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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