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WENDLER BAU LIMITED

Company number 05298993

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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 2021	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)
20 Apr 2021	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)
21 Feb 2021	AD01	Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 656 Finchley Road London NW2 2HN on 21 February 2021	View PDF Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 656 Finchley Road London NW2 2HN on 21 February 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC07	Cessation of Andreas Wendler as a person with significant control on 30 December 2020	View PDF Cessation of Andreas Wendler as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM02	Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 30 December 2020	View PDF Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 30 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Andreas Wendler as a director on 30 December 2020	View PDF Termination of appointment of Andreas Wendler as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2018	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 11 December 2018	View PDF Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 11 December 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 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 - 2 pages (2 pages)
23 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 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 - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	View PDF Annual return made up to 29 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 2 pages (2 pages)

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