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WANSDYKE 2 LIMITED

Company number 00525827

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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
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 101,111
07 Oct 2013 DS01 Application to strike the company off the register
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2013 CH01 Director's details changed for Mr Charles Antony Lawrence Skinner on 19 February 2013
12 Dec 2012 CH01 Director's details changed for Neil Drummond Clark on 12 December 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Oct 2012 CH03 Secretary's details changed for Sarah Lesley Waudby on 15 October 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AP01 Appointment of Mr Adam Thomas Councell as a director on 18 June 2012
28 Jun 2012 TM01 Termination of appointment of Harvey Jack Samson as a director on 18 June 2012
30 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 October 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 was registered on 30/01/2012.
03 Oct 2011 AP01 Appointment of Mr Harvey Jack Samson as a director on 26 September 2011
07 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee & debenture 20/06/2011
30 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 TM01 Termination of appointment of Edmund Marshall as a director
21 Dec 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
21 Dec 2010 CH03 Secretary's details changed for Sarah Lesley Waudby on 30 September 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2010 AD01 Registered office address changed from , Security Vaults, Brockleaze, Neston, Corsham Wiltshire, SN13 9TL on 2 September 2010
10 Aug 2010 CH03 Secretary's details changed for Sarah Lesley Waudby on 30 June 2010
16 Jan 2010 AP03 Appointment of Sarah Lesley Waudby as a secretary