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WN TRADING LIMITED

Company number 06454569

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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)
09 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2012 DS01 Application to strike the company off the register
22 May 2012 TM01 Termination of appointment of Piers Leigh Stuart Wilson as a director on 9 May 2012
22 May 2012 TM02 Termination of appointment of Piers Leigh Stuart Wilson as a secretary on 9 May 2012
02 Jan 2012 AA Full accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
20 Dec 2011 CH01 Director's details changed for Mr Simon Delaval Beart on 1 December 2011
31 Oct 2011 AD01 Registered office address changed from One Crown Square Church Street East Woking Surrey GU21 6HR on 31 October 2011
07 Jan 2011 AA Full accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
14 Apr 2010 CH03 Secretary's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
14 Apr 2010 CH01 Director's details changed for Mr Piers Leigh Stuart Wilson on 8 April 2010
12 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
21 Oct 2009 AA Full accounts made up to 31 March 2009
02 Sep 2009 288c Director and Secretary's Change of Particulars / piers wilson / 27/08/2009 / HouseName/Number was: 19, now: 92; Street was: portmore park road, now: hotham road; Post Town was: weybridge, now: london; Region was: surrey, now: london; Post Code was: KT13 8ET, now: SW15 1QP
08 Jan 2009 363a Return made up to 17/12/08; full list of members
04 Aug 2008 288a Secretary appointed piers leigh stuart wilson
04 Aug 2008 288b Appointment Terminated Director and Secretary thomas good
15 Jul 2008 288a Director appointed piers leigh stuart wilson
21 Apr 2008 287 Registered office changed on 21/04/2008 from ground floor barons court manchester road wilmslow cheshire SK9 1BQ
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New secretary appointed;new director appointed
04 Jan 2008 287 Registered office changed on 04/01/08 from: 2 temple back east bristol BS1 6EG
03 Jan 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09