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WVDW CONSULTING SERVICES LIMITED

Company number 07693494

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2017 DS01 Application to strike the company off the register
23 Mar 2017 AA Total exemption small company accounts made up to 31 January 2017
12 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 January 2017
21 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
23 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
09 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
02 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2013
20 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 July 2012
28 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10
09 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014
02 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/08/2014
06 Jun 2012 AD01 Registered office address changed from , 47 Beechfield Road, Welwyn Garden City, Hertfordshire, AL7 3RG, United Kingdom to 22 South Ley Welwyn Garden City Hertfordshire AL7 4JP on 6 June 2012
06 Jun 2012 CH01 Director's details changed for Brenda Dennill on 1 June 2012
06 Jun 2012 CH01 Director's details changed for Mr Johannes Lodewikus Van Der Walt on 1 June 2012
12 Dec 2011 AP01 Appointment of Brenda Dennill as a director
18 Aug 2011 CERTNM Company name changed bmw consulting services LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-13
18 Aug 2011 CONNOT Change of name notice
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)