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WNAKER LIMITED

Company number 04314107

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2010 DS01 Application to strike the company off the register
16 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
  • GBP 1
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 AD02 Register inspection address has been changed
16 Nov 2009 CH01 Director's details changed for Mr Douglas James Morley Hulme on 1 October 2009
16 Nov 2009 CH02 Director's details changed for Woodford Directors Limited on 1 October 2009
16 Nov 2009 CH04 Secretary's details changed for Woodford Services Limited on 1 October 2009
17 Aug 2009 353 Location of register of members
17 Aug 2009 288a Secretary appointed woodford services LIMITED
17 Aug 2009 190 Location of debenture register
17 Aug 2009 288a Director appointed woodford directors LIMITED
17 Aug 2009 288a Director appointed mr douglas james morley hulme
14 Aug 2009 288b Appointment Terminated Secretary westour services LIMITED
14 Aug 2009 288b Appointment Terminated Director pioneer directors LIMITED
21 Jul 2009 AA Accounts for a small company made up to 31 October 2008
10 Jul 2009 287 Registered office changed on 10/07/2009 from 3 the shrubberies george lane south woodford london E18 1BG united kingdom
10 Jul 2009 287 Registered office changed on 10/07/2009 from 11 morecambe house chudleigh road romford RM3 9DD united kingdom
15 Dec 2008 363a Return made up to 31/10/08; full list of members
29 Sep 2008 363a Return made up to 31/10/07; full list of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 11 morecambe house chudleigh road romford RM3 9DD united kingdom
29 Sep 2008 190 Location of debenture register
29 Sep 2008 353 Location of register of members
29 Sep 2008 287 Registered office changed on 29/09/2008 from 7 st. Johns way, corringham stanford-le-hope essex SS17 7NA