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WANSDYKE 1 LIMITED

Company number 03965420

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 20,000	View PDF Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	CH01	Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013	View PDF Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CH01	Director's details changed for Neil Drummond Clark on 12 December 2012	View PDF Director's details changed for Neil Drummond Clark on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AP01	Appointment of Mr Adam Thomas Councell as a director on 18 June 2012	View PDF Appointment of Mr Adam Thomas Councell as a director on 18 June 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	TM01	Termination of appointment of Harvey Jack Samson as a director on 18 June 2012	View PDF Termination of appointment of Harvey Jack Samson as a director on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CH03	Secretary's details changed for Sarah Lesley Waudby on 20 March 2012	View PDF Secretary's details changed for Sarah Lesley Waudby on 20 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2011	AP01	Appointment of Mr Harvey Jack Samson as a director on 26 September 2011	View PDF Appointment of Mr Harvey Jack Samson as a director on 26 September 2011 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & debenture 20/06/2011	View PDF Resolutions RES13 ‐ Guarantee & debenture 20/06/2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	TM01	Termination of appointment of Edmund Marshall as a director	View PDF Termination of appointment of Edmund Marshall as a director - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 May 2011	CH03	Secretary's details changed for Sarah Lesley Waudby on 1 April 2010	View PDF Secretary's details changed for Sarah Lesley Waudby on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2010	AD01	Registered office address changed from Security Vaults Brockleaze Corsham Wiltshire SN13 9TL on 2 September 2010	View PDF Registered office address changed from Security Vaults Brockleaze Corsham Wiltshire SN13 9TL on 2 September 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH03	Secretary's details changed for Sarah Lesley Waudby on 30 June 2010	View PDF Secretary's details changed for Sarah Lesley Waudby on 30 June 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AP03	Appointment of Sarah Lesley Waudby as a secretary	View PDF Appointment of Sarah Lesley Waudby as a secretary - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	TM02	Termination of appointment of Laurence Ford as a secretary	View PDF Termination of appointment of Laurence Ford as a secretary - link opens in a new window - 2 pages (2 pages)

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