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WUNELLI LTD

Company number 05942167

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2022 DS01 Application to strike the company off the register
16 Dec 2022 SH19 Statement of capital on 16 December 2022
  • GBP 1.00
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 16/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 16/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 2,223.83
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
01 Sep 2020 PSC05 Change of details for Lexisnexis Risk Solutions Uk Limited as a person with significant control on 31 August 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
08 Nov 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Jeffrey Allan Skelton as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Keith Alexander Binley as a director on 1 July 2019
18 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
03 Jan 2018 TM01 Termination of appointment of Selim Damian Cavanagh as a director on 18 December 2017
28 Nov 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 TM01 Termination of appointment of William Martin Mccarthy as a director on 2 May 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
30 May 2017 AP01 Appointment of Mr Keith Alexander Binley as a director on 5 May 2017