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NUMBERWANG LIMITED

Company number 05996022

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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)
18 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 9 pages (9 pages)
18 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 13 March 2016	View PDF Liquidators' statement of receipts and payments to 13 March 2016 - link opens in a new window - 10 pages (10 pages)
28 Apr 2015	4.68	Liquidators' statement of receipts and payments to 13 March 2015	View PDF Liquidators' statement of receipts and payments to 13 March 2015 - link opens in a new window - 9 pages (9 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 13 March 2014	View PDF Liquidators' statement of receipts and payments to 13 March 2014 - link opens in a new window - 10 pages (10 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 May 2014	600	Appointment of a voluntary liquidator
21 Mar 2013	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 21 March 2013	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 200	View PDF Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	AP03	Appointment of Deirdre Horton as a secretary	View PDF Appointment of Deirdre Horton as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	View PDF Termination of appointment of H S (Nominees) Limited as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	CH01	Director's details changed for James Zabiela on 28 January 2012	View PDF Director's details changed for James Zabiela on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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