- Company Overview for WANDA BAR LIMITED (04554233)
- Filing history for WANDA BAR LIMITED (04554233)
- People for WANDA BAR LIMITED (04554233)
- Charges for WANDA BAR LIMITED (04554233)
- Insolvency for WANDA BAR LIMITED (04554233)
- More for WANDA BAR LIMITED (04554233)
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) |
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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
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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
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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
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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
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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 |