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WANDLE HOLDINGS PLC

Company number 02343273

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jun 2017 RP05 Registered office address changed to PO Box 4385, 02343273: Companies House Default Address, Cardiff, CF14 8LH on 13 June 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 3.6 Receiver's abstract of receipts and payments to 5 May 2016
19 May 2016 RM02 Notice of ceasing to act as receiver or manager
11 Jan 2016 3.6 Receiver's abstract of receipts and payments to 16 October 2015
16 Dec 2014 3.6 Receiver's abstract of receipts and payments to 16 October 2014
07 Nov 2013 RM01 Appointment of receiver or manager
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2013 TM01 Termination of appointment of Evelyn Hyder as a director
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2012 AP01 Appointment of Mrs Evelyn Hyder as a director
17 Jul 2012 CH01 Director's details changed for Francis Edward Gormley on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Francis Edward Gormley on 17 July 2012
14 May 2012 TM01 Termination of appointment of Anthony Coughlan as a director
21 Dec 2011 AA01 Previous accounting period extended from 30 June 2011 to 30 September 2011
19 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 1,557,054
13 May 2011 AA Group of companies' accounts made up to 30 June 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 MG01 Duplicate mortgage certificatecharge no:36
10 Nov 2010 MG01 Duplicate mortgage certificatecharge no:7
06 Aug 2010 TM01 Termination of appointment of Brian Madden as a director