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WANDFLUH UK LIMITED

Company number 02635311

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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)
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
06 Apr 2023 AA Audited abridged accounts made up to 31 December 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
31 Mar 2022 AA Audited abridged accounts made up to 31 December 2021
12 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
29 Mar 2021 AA Audited abridged accounts made up to 31 December 2020
20 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
02 Jun 2020 AA Audited abridged accounts made up to 31 December 2019
13 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
27 Feb 2019 AA Audited abridged accounts made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
01 Mar 2018 AA Audited abridged accounts made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Hansruedi Wandfluh as a director on 1 February 2018
01 Feb 2018 AP01 Appointment of Dr Matthias Rudolf Wandfluh as a director on 1 February 2018
24 Aug 2017 AA Audited abridged accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
23 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
17 May 2016 AA Accounts for a small company made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300,000
28 Apr 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 300,000
20 Mar 2014 AA Accounts for a small company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
02 Sep 2013 CH01 Director's details changed for Hansruedi Wandfluh on 6 August 2013
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012