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A & J WERNICK LIMITED

Company number 04652108

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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)
06 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
05 Mar 2021 AD01 Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 5 March 2021
05 Mar 2021 600 Appointment of a voluntary liquidator
05 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
05 Mar 2021 LIQ01 Declaration of solvency
24 Feb 2021 AA Total exemption full accounts made up to 1 February 2021
22 Feb 2021 AA01 Previous accounting period shortened from 5 April 2021 to 1 February 2021
09 Nov 2020 AD01 Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 16 the Warren Drive Wanstead London E11 2LR on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 9 November 2020
16 Jun 2020 AA Total exemption full accounts made up to 5 April 2020
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
11 Dec 2019 AA Micro company accounts made up to 5 April 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
19 Mar 2019 CH01 Director's details changed for Mr Ben Eli David Wernick on 19 March 2019
15 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
06 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
29 Apr 2017 SH02 Sub-division of shares on 30 March 2017
28 Apr 2017 SH10 Particulars of variation of rights attached to shares
28 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates