- Company Overview for WOS DORMANT 2 LIMITED (06323462)
- Filing history for WOS DORMANT 2 LIMITED (06323462)
- People for WOS DORMANT 2 LIMITED (06323462)
- Charges for WOS DORMANT 2 LIMITED (06323462)
- More for WOS DORMANT 2 LIMITED (06323462)
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
|
|
12 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
|
|
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
|
|
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 |