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WANDA BAR LIMITED

Company number 04554233

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 AD01 Registered office address changed from 120 Station Road Nailsea Bristol BS48 1TB to Wilson Field Limited the Manor House Ecclesall Road South Sheffield S11 9PS on 7 November 2017
27 Oct 2017 LIQ02 Statement of affairs
27 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12
10 Oct 2017 PSC07 Cessation of Andrew Peter Stephens as a person with significant control on 4 April 2017
03 Apr 2017 AP01 Appointment of Mr Carl Busby as a director on 3 April 2017
03 Apr 2017 TM01 Termination of appointment of Andrew Peter Stephens as a director on 3 April 2017
06 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
11 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
11 Oct 2014 CH01 Director's details changed for Mr Andrew Peter Stephens on 5 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AD01 Registered office address changed from 126a High Street Nailsea North Somerset BS48 1AH on 25 March 2013
16 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Andrew Peter Stephens on 7 October 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010