WANSFORD LIMITED

Company number 03274928

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2020	DS01	Application to strike the company off the register	(1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
30 Jul 2019	CH02	Director's details changed for Kaplas (Uk) Limited on 4 July 2018	(1 page)
30 Jul 2019	AP01	Appointment of Mr Juan Francisco Capellas Cabanes as a director on 8 April 2019	(2 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
14 May 2019	TM01	Termination of appointment of Montserrat Romero Segura as a director on 8 April 2019	(1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(4 pages)
04 Jul 2018	AP04	Appointment of Tax & Advise Ltd as a secretary on 1 June 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Professional Trust Company (Uk) Limited as a secretary on 1 June 2018	(1 page)
04 Jul 2018	TM01	Termination of appointment of Richard James Davies as a director on 1 June 2018	(1 page)
04 Jul 2018	AP01	Appointment of Mrs Montserrat Romero Segura as a director on 1 June 2018	(2 pages)
04 Jul 2018	AD01	Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD to 10 Philpot Lane London EC3M 8AA on 4 July 2018	(1 page)
16 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 16 March 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
13 Nov 2017	PSC01	Notification of Juan Francisco Capellas Cabanes as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL