WDK PROPERTIES LTD

Company number 12054773

Date	Type	Description	View / Download
11 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2021	DS01	Application to strike the company off the register	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-30	(3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	(3 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(4 pages)
16 Jun 2020	TM01	Termination of appointment of Aamer Shahzad as a director on 16 June 2020	(1 page)
16 Jun 2020	PSC07	Cessation of Aamer Shahzad as a person with significant control on 16 June 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr. Wolfgang Dieter Krabinger as a director on 16 June 2020	(2 pages)
16 Jun 2020	PSC01	Notification of Wolfgang Dieter Krabinger as a person with significant control on 16 June 2020	(2 pages)
16 Jun 2020	AD01	Registered office address changed from Rourke House Watermanns Business Park the Causeway Staines TW18 3BA England to 86-90 Paul Street 3rd Floor, C/O W. Krabinger London EC2A 4NE on 16 June 2020	(1 page)
19 Sep 2019	AD01	Registered office address changed from 196 High Road London Wood Green N22 8HH United Kingdom to Rourke House Watermanns Business Park the Causeway Staines TW18 3BA on 19 September 2019	(1 page)
18 Sep 2019	CH01	Director's details changed for Mr Aamer Shahzad on 18 September 2019	(2 pages)
18 Sep 2019	PSC04	Change of details for Mr Aamer Shahzad as a person with significant control on 18 September 2019	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	(3 pages)
01 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
31 Aug 2019	PSC07	Cessation of Gabriele Klaar as a person with significant control on 31 August 2019	(1 page)
31 Aug 2019	TM01	Termination of appointment of Gabriele Klaar as a director on 31 August 2019	(1 page)
31 Aug 2019	PSC01	Notification of Aamer Shahzad as a person with significant control on 31 August 2019	(2 pages)
31 Aug 2019	AP01	Appointment of Mr Aamer Shahzad as a director on 31 August 2019	(2 pages)
17 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)