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WAND AGENCY LIMITED

Company number 05390222

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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)
05 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AD01	Registered office address changed from 47 Bedford Row London WC1R 4LR on 11 June 2012	View PDF Registered office address changed from 47 Bedford Row London WC1R 4LR on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
23 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 30 September 2011	View PDF Previous accounting period shortened from 30 April 2012 to 30 September 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 100	View PDF Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	TM01	Termination of appointment of Ian Kennedy Winton as a director on 30 September 2011	View PDF Termination of appointment of Ian Kennedy Winton as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AP04	Appointment of Encompass Secretarial Services Ltd as a secretary on 30 September 2011	View PDF Appointment of Encompass Secretarial Services Ltd as a secretary on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	TM02	Termination of appointment of Ian Kennedy Winton as a secretary on 30 September 2011	View PDF Termination of appointment of Ian Kennedy Winton as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	TM02	Termination of appointment of Ian Kennedy Winton as a secretary on 30 September 2011	View PDF Termination of appointment of Ian Kennedy Winton as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 May 2011	TM01	Termination of appointment of Rama Kapur as a director	View PDF Termination of appointment of Rama Kapur as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	CH01	Director's details changed for Xanthos Christodoulou on 1 October 2009	View PDF Director's details changed for Xanthos Christodoulou on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Brian John Storey on 1 October 2009	View PDF Director's details changed for Brian John Storey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Rama Krishnan Vidhurashmi Kapur on 1 October 2009	View PDF Director's details changed for Rama Krishnan Vidhurashmi Kapur on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Vidhu Kapur on 24 November 2009	View PDF Director's details changed for Vidhu Kapur on 24 November 2009 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)

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