- Company Overview for WENWARE LIMITED (05857244)
- Filing history for WENWARE LIMITED (05857244)
- People for WENWARE LIMITED (05857244)
- More for WENWARE LIMITED (05857244)
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) |
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12 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
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01 Oct 2013 | AD01 | Registered office address changed from 100 New Bond Street London W1S 1SP England on 1 October 2013 | |
27 Sep 2013 | AD01 | Registered office address changed from 11 Collingwood Close Anerly London SE20 8JL United Kingdom on 27 September 2013 | |
18 Sep 2013 | AAMD | Amended accounts made up to 30 June 2012 | |
18 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Richard Peter Jobling as a director on 15 August 2013 | |
15 Aug 2013 | TM02 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 15 August 2013 | |
15 Aug 2013 | AP01 | Appointment of Michal Sebastian Owsiany as a director on 15 August 2013 | |
15 Aug 2013 | TM01 | Termination of appointment of Third Party Formations Limited as a director on 15 August 2013 | |
15 Aug 2013 | AD01 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 15 August 2013 | |
28 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
14 Mar 2013 | AA | Accounts made up to 30 June 2012 | |
05 Mar 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 | |
01 Feb 2013 | CH01 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 | |
03 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
15 Nov 2011 | AA | Accounts made up to 30 June 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
02 Mar 2011 | AA | Accounts made up to 30 June 2010 | |
28 Sep 2010 | AP01 | Appointment of Richard Peter Jobling as a director | |
27 Aug 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
27 Aug 2010 | CH02 | Director's details changed for Third Party Formations Limited on 26 June 2010 | |
27 Aug 2010 | CH04 | Secretary's details changed for Third Party Company Secretaries Limited on 26 June 2010 | |
04 Mar 2010 | AA | Accounts made up to 30 June 2009 |