WENWARE LIMITED

Company number 05857244

Date	Type	Description	View / Download
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(3 pages)
01 Oct 2013	AD01	Registered office address changed from 100 New Bond Street London W1S 1SP England on 1 October 2013	(1 page)
27 Sep 2013	AD01	Registered office address changed from 11 Collingwood Close Anerly London SE20 8JL United Kingdom on 27 September 2013	(1 page)
18 Sep 2013	AAMD	Amended accounts made up to 30 June 2012	(4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Aug 2013	TM01	Termination of appointment of Richard Peter Jobling as a director on 15 August 2013	(1 page)
15 Aug 2013	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 15 August 2013	(1 page)
15 Aug 2013	AP01	Appointment of Michal Sebastian Owsiany as a director on 15 August 2013	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Third Party Formations Limited as a director on 15 August 2013	(1 page)
15 Aug 2013	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 August 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
14 Mar 2013	AA	Accounts made up to 30 June 2012	(2 pages)
05 Mar 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 4 March 2013	(2 pages)
01 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	(2 pages)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
15 Nov 2011	AA	Accounts made up to 30 June 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(4 pages)
02 Mar 2011	AA	Accounts made up to 30 June 2010	(2 pages)
28 Sep 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
27 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(3 pages)
27 Aug 2010	CH02	Director's details changed for Third Party Formations Limited on 26 June 2010	(2 pages)
27 Aug 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 26 June 2010	(2 pages)
04 Mar 2010	AA	Accounts made up to 30 June 2009	(2 pages)