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WENGAIN LIMITED

Company number 00861630

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
23 May 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 10,000
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU on 17 February 2011
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Amber Isobel Mary Dane on 31 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
28 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Oct 2008 AA Accounts made up to 31 March 2008
01 Apr 2008 288a Director appointed amber isobel mary dane
19 Mar 2008 363s Return made up to 31/12/07; no change of members
18 Mar 2008 288b Appointment Terminated Secretary karl peach
18 Mar 2008 288b Appointment Terminated Secretary osborne secretaries LIMITED
18 Mar 2008 288b Appointment Terminated Director michael leather
18 Mar 2008 287 Registered office changed on 18/03/2008 from lisle lane ely cambrideshire CB7 4AS
18 Mar 2008 288a Secretary appointed michael robert leather
12 Oct 2007 AA Accounts made up to 31 March 2007
19 Sep 2007 288b Secretary resigned