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WENABOND LIMITED

Company number 03872954

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
13 Oct 2020 LIQ06 Resignation of a liquidator
20 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
26 Mar 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Feb 2019 AD01 Registered office address changed from 12 Helmet Row London EC1V 3QJ to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 25 February 2019
22 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Feb 2019 LIQ02 Statement of affairs
22 Feb 2019 600 Appointment of a voluntary liquidator
22 Feb 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-05
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013