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WOS DORMANT 2 LIMITED

Company number 06323462

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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)
02 Oct 2018 PSC05 Change of details for Aurum Holdings Limited as a person with significant control on 3 September 2018
29 Aug 2018 AA Unaudited abridged accounts made up to 29 April 2018
19 May 2018 MR04 Satisfaction of charge 063234620006 in full
19 May 2018 MR04 Satisfaction of charge 063234620005 in full
27 Feb 2018 AA Full accounts made up to 30 April 2017
12 Oct 2017 MR01 Registration of charge 063234620006, created on 10 October 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Jan 2017 AA Full accounts made up to 1 May 2016
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
23 Dec 2015 MR04 Satisfaction of charge 063234620004 in full
23 Dec 2015 MR04 Satisfaction of charge 063234620003 in full
16 Dec 2015 MR01 Registration of charge 063234620005, created on 4 December 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re sect 44/dirs be authorised to deliver certificates etc 26/08/2014
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Sep 2015 AA Full accounts made up to 3 May 2015
27 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
19 Dec 2014 AP01 Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014
19 Nov 2014 AA Accounts for a medium company made up to 28 February 2014
07 Nov 2014 AD01 Registered office address changed from 27-29 Cross Street Reading RG1 1ST to Aurum House 2 Elland Road Braunstone Leicester LE3 1TT on 7 November 2014
07 Nov 2014 AA01 Current accounting period extended from 28 February 2015 to 30 April 2015
07 Nov 2014 TM01 Termination of appointment of Michael Steven Graham as a director on 31 October 2014
03 Sep 2014 AP01 Appointment of Mr Michael Steven Graham as a director on 26 August 2014
03 Sep 2014 AP01 Appointment of Mr Anthony John Broderick as a director on 26 August 2014
03 Sep 2014 AP01 Appointment of Mr Hugh Brian Duffy as a director on 26 August 2014