- Company Overview for WTS SUB LIMITED (02311781)
- Filing history for WTS SUB LIMITED (02311781)
- People for WTS SUB LIMITED (02311781)
- Charges for WTS SUB LIMITED (02311781)
- More for WTS SUB LIMITED (02311781)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jul 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Feb 2014 | CERTNM |
Company name changed brandhouse LIMITED\certificate issued on 20/02/14
|
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| 20 Feb 2014 | CONNOT | Change of name notice | |
| 27 Jan 2014 | RESOLUTIONS |
Resolutions
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| 27 Jan 2014 | CONNOT | Change of name notice | |
| 21 May 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 03 May 2013 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 06 Dec 2012 | AR01 |
Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-12-06
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| 21 Nov 2011 | AR01 | Annual return made up to 2 November 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 02 Feb 2011 | TM02 | Termination of appointment of Daniel Kalms as a secretary | |
| 16 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
| 20 Aug 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 16 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 16 Nov 2009 | CH01 | Director's details changed for Mark Wickens on 2 November 2009 | |
| 01 Sep 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 17 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
| 29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from 67 bushwood road kew richmond surrey TW9 3BG | |
| 09 Jul 2008 | 287 | Registered office changed on 09/07/2008 from 10A frederick close london W2 2HD | |
| 14 May 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
| 08 Nov 2007 | 363s | Return made up to 02/11/07; no change of members | |
| 15 Sep 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 15 Feb 2007 | 363s | Return made up to 02/11/06; full list of members | |
| 28 Sep 2006 | AA | Total exemption full accounts made up to 31 January 2006 |