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WENDOVER 9 LIMITED

Company number 04505563

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Geoffrey Richard Smith as a director on 9 September 2016
03 Nov 2016 AP01 Appointment of Mr Callum Andrew John Dick as a director on 9 September 2016
08 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
09 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
09 May 2013 AD01 Registered office address changed from 1 Pate Court North Place Cheltenham Gloucestershire GL50 4DW on 9 May 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2013 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
29 Nov 2012 AA01 Previous accounting period shortened from 30 June 2012 to 28 February 2012
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
18 Apr 2012 AP01 Appointment of Geoffrey Richard Smith as a director
05 Apr 2012 TM02 Termination of appointment of Caroline Perkins as a secretary
05 Apr 2012 TM01 Termination of appointment of Kim Speller as a director
05 Apr 2012 TM01 Termination of appointment of Caroline Perkins as a director
05 Apr 2012 AA01 Current accounting period shortened from 31 August 2012 to 30 June 2012
05 Apr 2012 AD01 Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England on 5 April 2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders