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WENHAM LTD

Company number 06509569

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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)
02 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2021	LIQ13	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 - 12 pages (12 pages)
17 Mar 2020	AD01	Registered office address changed from Honeycroft, 1 Gaddum Road Altrincham Cheshire WA14 3PD to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 March 2020	View PDF Registered office address changed from Honeycroft, 1 Gaddum Road Altrincham Cheshire WA14 3PD to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-26 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	TM01	Termination of appointment of Fiona Deborah Tully-Turner as a director on 31 January 2020	View PDF Termination of appointment of Fiona Deborah Tully-Turner as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2018	AA01	Previous accounting period shortened from 31 August 2018 to 30 April 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 August 2017	View PDF Previous accounting period shortened from 28 February 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2017	AA01	Previous accounting period shortened from 31 August 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 August 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AA01	Current accounting period extended from 28 February 2015 to 31 August 2015	View PDF Current accounting period extended from 28 February 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)

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