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WATLING LEASING MARCH (1)

Company number 02520916

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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)
09 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
19 Sep 2012 AA Full accounts made up to 30 June 2012
13 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
04 Jul 2012 SH19 Statement of capital on 4 July 2012
  • GBP 2
04 Jul 2012 CAP-SS Solvency statement dated 29/06/12
04 Jul 2012 SH20 Statement by directors
04 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 29/06/2012
20 Feb 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Richard Alastair Birch on 28 June 2011
30 Mar 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 CH01 Director's details changed for Richard Alastair Birch on 30 November 2010
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Richard Alastair Birch on 31 January 2010
17 Jan 2010 MISC Section 519
07 Jan 2010 AUD Auditor's resignation
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Richard Alistair Birch on 1 October 2009
14 Oct 2009 CH01 Director's details changed
13 Oct 2009 CH01 Director's details changed for Anthony David Levy on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for James Cameron Wall on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Neil Gordon Aiken on 1 October 2009
01 Sep 2009 288b Appointment terminated director henrietta fane de salis