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WERAMIX LIMITED

Company number 07341873

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	RP05	Registered office address changed to PO Box 4385, 07341873: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2022	View PDF Registered office address changed to PO Box 4385, 07341873: Companies House Default Address, Cardiff, CF14 8LH on 23 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PY England to International House 12 Constance Street London E16 2DQ on 8 June 2020	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PY England to International House 12 Constance Street London E16 2DQ on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 August 2019 with updates	View PDF Confirmation statement made on 10 August 2019 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 August 2017 with updates	View PDF Confirmation statement made on 10 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Mar 2020	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2020-03-20 GBP 5,000 - link opens in a new window - 19 pages (19 pages)
20 Mar 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)

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