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WOMBLES COPYRIGHT HOLDINGS LIMITED

Company number 07602683

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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)
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
23 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000.00
15 Jul 2013 TM01 Termination of appointment of Andrew Richard Baker as a director on 28 June 2013
15 Jul 2013 TM01 Termination of appointment of Katherine Isobel Macdonald Robertson as a director on 28 June 2013
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
10 Jan 2013 AA Accounts made up to 30 April 2012
18 Jul 2012 CH01 Director's details changed for Mr Michael Philip Batt on 1 July 2012
06 Jun 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Mr Timothy David Brown as a director on 23 February 2012
15 Mar 2012 AP01 Appointment of Andrew Richard Baker as a director on 23 February 2012
15 Mar 2012 AP01 Appointment of Katherine Isobel Macdonald Robertson as a director on 23 February 2012
13 Apr 2011 NEWINC Incorporation