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R WAGENER LIMITED

Company number 06503300

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 AD01 Registered office address changed from 53 Cambridge Grove, Hammersmith London United Kingdom W6 0LB on 3 May 2012
05 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 October 2010
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2010 AA01 Previous accounting period shortened from 30 April 2011 to 31 October 2010
02 Sep 2010 TM02 Termination of appointment of Hill of Beans Limited as a secretary
15 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
11 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 30 April 2010
24 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 100
24 Mar 2010 CH01 Director's details changed for Robert William Wagener on 24 March 2010
24 Mar 2010 CH04 Secretary's details changed for Hill of Beans Limited on 24 March 2010
07 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
20 May 2009 363a Return made up to 13/02/09; full list of members
13 Feb 2008 NEWINC Incorporation