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WENDY MCKANE LIMITED

Company number 08478805

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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)
02 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
03 Jan 2020 AD01 Registered office address changed from The Grange Kenfield Petham Canterbury Kent CT4 5RN to Savants 83 Victoria Street London SW1H 0HW on 3 January 2020
02 Jan 2020 LIQ01 Declaration of solvency
02 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-06
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
30 May 2018 AA Micro company accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
10 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Nov 2015 AA Micro company accounts made up to 31 March 2015
12 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
12 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 1
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted