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WAINWRIGHT DIRECT (RETAIL) LIMITED

Company number 03603819

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
03 Jun 2015 TM02 Termination of appointment of David James Wainwright as a secretary on 1 February 2015
30 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
21 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr Nicholas Howard Baker on 1 January 2011
21 Sep 2011 CH03 Secretary's details changed for David James Wainwright on 1 January 2011
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Nicholas Howard Baker on 1 January 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 24/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2008 363a Return made up to 24/07/08; full list of members
02 Oct 2008 288c Director's change of particulars / nicholas baker / 01/01/2008
07 Dec 2007 363a Return made up to 24/07/07; full list of members