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W.N.D. LIMITED

Company number 06291860

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 22 August 2021
12 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 22 August 2020
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 22 August 2019
18 Sep 2018 AD01 Registered office address changed from Grovdell House 15 Knightswick Road Canvey Island Essex SS8 9PA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 18 September 2018
17 Sep 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23
14 Sep 2018 LIQ02 Statement of affairs
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
14 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jul 2017 PSC01 Notification of Dawn Hawkridge as a person with significant control on 1 July 2016
03 Jul 2017 PSC01 Notification of David Murray Pack as a person with significant control on 1 July 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
16 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Aug 2015 CH01 Director's details changed for Mrs Dawn Hawkbridge on 20 August 2015
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
01 Jun 2015 CH03 Secretary's details changed for Dawn Hawkridge on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mr David Murray Pack on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Mrs Dawn Hawkbridge on 1 June 2015
19 May 2015 AA Total exemption small company accounts made up to 30 September 2013