Companies House does not verify the accuracy of the information filed

Advanced company search

WANTZEN LIMITED

Company number 01961922

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 29 May 2021	View PDF Liquidators' statement of receipts and payments to 29 May 2021 - link opens in a new window - 18 pages (18 pages)
20 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 29 May 2020	View PDF Liquidators' statement of receipts and payments to 29 May 2020 - link opens in a new window - 15 pages (15 pages)
25 Jun 2019	AD01	Registered office address changed from Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 June 2019	View PDF Registered office address changed from Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-30 - link opens in a new window - 1 page (1 page)
24 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AP01	Appointment of Mrs Lorraine Wiltshire as a director on 1 March 2019	View PDF Appointment of Mrs Lorraine Wiltshire as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from Suite 26 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 9 August 2018	View PDF Registered office address changed from Suite 26 70 Churchill Square Kings Hill West Malling Kent ME19 4YU to Suite 11 70 Churchill Square Kings Hill West Malling Kent ME19 4YU on 9 August 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 24	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 24 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 24	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 24 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
03 Jan 2014	AD01	Registered office address changed from the Willow Suite at Bridge House Basted Borough Green Sevenoaks Kent TN15 8PS on 3 January 2014	View PDF Registered office address changed from the Willow Suite at Bridge House Basted Borough Green Sevenoaks Kent TN15 8PS on 3 January 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
03 Aug 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?