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VERNON WAGNER GLOBAL LIMITED

Company number 05035319

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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)
07 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Jun 2014 AD01 Registered office address changed from Unit 7 Imex Auto Centre Dudley Port Road Dudley Port West Midlands DY4 7RQ on 20 June 2014
19 Jun 2014 4.20 Statement of affairs with form 4.19
19 Jun 2014 600 Appointment of a voluntary liquidator
19 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-09
10 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
26 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Onkar Singh Sandhu on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Manjit Kaur Sandhu on 1 October 2009
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
16 Jun 2009 88(2) Capitals not rolled up
06 Jun 2009 363a Return made up to 05/02/09; no change of members
06 Jun 2009 288c Director's change of particulars / onkar sandhu / 02/05/2009
29 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008