WESSANEN GREAT BRITAIN HOLDINGS LIMITED

Company number 04633911

Date	Type	Description	View / Download
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2021	SH19	Statement of capital on 29 November 2021 GBP 1	(3 pages)
29 Nov 2021	SH20	Statement by Directors	(1 page)
29 Nov 2021	CAP-SS	Solvency Statement dated 19/11/21	(1 page)
29 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
22 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
02 Jun 2020	TM01	Termination of appointment of Jason Edward Boxer as a director on 1 June 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
12 Dec 2019	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
12 Jun 2019	AP01	Appointment of Mr Francois Jean Urbain Marie De Gantes as a director on 23 May 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Ronald Johannes Josephus Bernardus Merckx as a director on 18 April 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
24 Jan 2018	AP01	Appointment of Ms Emma Jane Vass as a director on 3 January 2018	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
03 Feb 2017	TM01	Termination of appointment of Patrick David Cairns as a director on 31 January 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3,000,000	(4 pages)