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WELDING AND ANCILLIARY SUPPLY & PROCUREMENT LIMITED

Company number 03342352

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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)
12 Feb 2016 SH19 Statement of capital on 12 February 2016
  • GBP 25,000.0
12 Feb 2016 CAP-SS Solvency Statement dated 01/06/13
10 Feb 2016 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 25,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 24/04/2015 as it was not properly delivered
10 Feb 2016 AR01 Annual return made up to 1 April 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 22/04/2014 as it was not properly delivered
27 Jan 2016 SH20 Statement by Directors
27 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision 01/06/2013
22 Jan 2016 AD01 Registered office address changed from , 15 Swangleys Lane, Knebworth, Hertfordshire, SG3 6AA to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 22 January 2016
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
  • ANNOTATION Replaced a replacement AR01 was registered on 10/02/2016
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2016
  • ANNOTATION Replaced a replacement AR01 was registered on 10/02/2016
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
10 May 2013 AA Total exemption small company accounts made up to 31 March 2012
10 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off