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WACK FORMULA LIMITED

Company number 03970202

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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)
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
16 Apr 2015 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA to Gadd House Arcadia Avenue London N3 2JU on 16 April 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Carol Margaret Crabtree on 10 April 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Nigel Godrich on 11 April 2012
14 May 2012 AD01 Registered office address changed from C/O the 41Gp Partnership Llp 41 Great Portland Street London W1W 7LA United Kingdom on 14 May 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 December 2010
26 Jan 2012 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Nigel Godrich on 1 April 2011
19 Apr 2011 TM02 Termination of appointment of John Lewis as a secretary
14 Mar 2011 AD01 Registered office address changed from 42-48 Charlbert Street London NW8 7BU on 14 March 2011
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Nigel Godrich on 1 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 11/04/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008