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WFL (UK) II LIMITED

Company number 09150552

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 DS01 Application to strike the company off the register
08 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
07 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
08 Aug 2018 TM01 Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018
08 Aug 2018 AP01 Appointment of Richard Donald Mcmichael as a director on 1 August 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
27 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
29 Jan 2018 CH01 Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Adrienne Beth Bolan on 26 January 2018
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
16 Jun 2017 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017
16 Jun 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017
13 Jun 2017 TM01 Termination of appointment of Christopher John White as a director on 13 June 2017
31 May 2017 TM01 Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017
30 May 2017 AP01 Appointment of Adrienne Beth Bolan as a director on 26 May 2017