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WENDOVER VENTURES LTD

Company number 06274620

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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)
30 Jan 2014 AA Total exemption full accounts made up to 30 June 2013
25 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
05 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve a directors loan 29/04/2011
05 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
15 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
22 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
17 May 2010 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 17 May 2010
04 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
03 Sep 2009 363a Return made up to 11/06/09; full list of members
21 Aug 2009 288b Appointment terminated secretary windsor accountancy LIMITED
17 Aug 2009 287 Registered office changed on 17/08/2009 from kings parade lower coombe street croydon surrey CR0 1AA
19 Jun 2009 287 Registered office changed on 19/06/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
04 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 11/06/08; full list of members
12 Jun 2007 288a New director appointed
11 Jun 2007 288a New secretary appointed
11 Jun 2007 287 Registered office changed on 11/06/07 from: 4 park road, moseley birmingham west midlands B13 8AB
11 Jun 2007 288b Secretary resigned
11 Jun 2007 288b Director resigned
11 Jun 2007 NEWINC Incorporation