WERDEN KAPITAL LIMITED

05525068
KEMP HOUSE 152-160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX

Documents

Documents
Date Category Description Pages
10 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
30 Apr 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
03 Sep 2018 accounts Annual Accounts 7 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2017 officers Appointment of corporate secretary (Hassea Enterprises Limited) 2 Buy now
10 Aug 2017 officers Appointment of director (Mrs Irene Theocharous) 2 Buy now
10 Aug 2017 officers Termination of appointment of director (Christopher Engeham) 1 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Aug 2017 accounts Annual Accounts 12 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 restoration Administrative Restoration Company 3 Buy now
07 Mar 2017 gazette Gazette Dissolved Compulsory 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Oct 2016 officers Termination of appointment of director (Irene Theocharous) 1 Buy now
07 Oct 2016 officers Termination of appointment of secretary (Hassea Enterprises Ltd) 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Christopher Engeham) 2 Buy now
04 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2016 accounts Annual Accounts 3 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
09 Jul 2015 annual-return Annual Return 4 Buy now
24 Sep 2014 accounts Annual Accounts 7 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
22 Aug 2013 accounts Annual Accounts 7 Buy now
01 Aug 2013 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
21 Aug 2012 annual-return Annual Return 4 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
05 Aug 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
11 Aug 2010 annual-return Annual Return 4 Buy now
11 Aug 2010 officers Change of particulars for corporate secretary (Hassea Enterprises Ltd) 1 Buy now
15 Oct 2009 accounts Annual Accounts 6 Buy now
10 Aug 2009 annual-return Return made up to 02/08/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
11 Aug 2008 annual-return Return made up to 02/08/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 6 Buy now
07 Aug 2007 annual-return Return made up to 02/08/07; full list of members 2 Buy now
25 Oct 2006 accounts Annual Accounts 1 Buy now
08 Aug 2006 annual-return Return made up to 02/08/06; full list of members 2 Buy now
14 Sep 2005 officers New director appointed 1 Buy now
14 Sep 2005 officers Secretary resigned 1 Buy now
14 Sep 2005 officers New secretary appointed 1 Buy now
14 Sep 2005 officers Director resigned 1 Buy now
07 Sep 2005 accounts Accounting reference date shortened from 31/08/06 to 31/12/05 1 Buy now
11 Aug 2005 resolution Resolution 7 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
02 Aug 2005 incorporation Incorporation Company 8 Buy now