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Company number 05852195

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2016 DS01 Application to strike the company off the register
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 AD01 Registered office address changed from Brosnans 56-58 Main Street High Bentham Lancaster LA2 8NZ England on 3 July 2013
03 Jul 2013 AD01 Registered office address changed from C/O Langdales Accountants 56-58 Main Street High Bentham Lancaster Lancashire LA2 8NZ on 3 July 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Graham Brough as a director
17 May 2011 TM01 Termination of appointment of Delia Hiscock as a director
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Garth Lindrup on 20 June 2010
06 Jul 2010 CH01 Director's details changed for Delia Hiscock on 20 June 2010
13 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jul 2009 288b Appointment terminated secretary thomas clark