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WAA CHOSEN LIMITED

Company number 03477643

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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)
07 Jun 2019	TM02	Termination of appointment of John David Knight as a secretary on 1 June 2019	View PDF Termination of appointment of John David Knight as a secretary on 1 June 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
29 Mar 2018	MR01	Registration of charge 034776430004, created on 28 March 2018	View PDF Registration of charge 034776430004, created on 28 March 2018 - link opens in a new window - 40 pages (40 pages)
05 Feb 2018	MR01	Registration of charge 034776430003, created on 5 February 2018	View PDF Registration of charge 034776430003, created on 5 February 2018 - link opens in a new window - 39 pages (39 pages)
25 Jan 2018	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
24 Apr 2017	CERTNM	Company name changed waa LIMITED\certificate issued on 24/04/17 RES15 ‐ Change company name resolution on 2017-03-27	View PDF Company name changed waa LIMITED\certificate issued on 24/04/17 RES15 ‐ Change company name resolution on 2017-03-27 - link opens in a new window - 2 pages (2 pages)
08 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
10 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 473,000	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 473,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP03	Appointment of Mr John David Knight as a secretary on 18 October 2015	View PDF Appointment of Mr John David Knight as a secretary on 18 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	TM02	Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015	View PDF Termination of appointment of Helen Mary Brown as a secretary on 19 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 473,000	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 473,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 473,000	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 473,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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WAA CHOSEN LIMITED

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