WOLVERHAMPTON SANDWICHES LIMITED

Company number 06790279

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2018	AA	Total exemption small company accounts made up to 31 March 2017	(6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jul 2017	TM02	Termination of appointment of Christopher Malcolm Terry as a secretary on 29 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mrs Helen Margaret Glennie as a director on 29 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Stephen Ronald William Francis as a director on 29 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Christopher Thomas as a director on 29 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Christopher Malcolm Terry as a director on 29 June 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 30 September 2015	(6 pages)
29 Mar 2016	TM02	Termination of appointment of Herluf Jensen as a secretary on 9 March 2016	(1 page)
29 Mar 2016	AP01	Appointment of Mr Christopher Malcolm Terry as a director on 9 March 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Herluf Jensen as a director on 9 March 2016	(1 page)
29 Mar 2016	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
03 Jul 2015	AA	Full accounts made up to 28 September 2014	(17 pages)
14 Jan 2015	CERTNM	Company name changed freshway chilled foods LIMITED\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2014-12-19	(2 pages)
14 Jan 2015	CONNOT	Change of name notice	(2 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	(5 pages)
30 Jun 2014	AA	Full accounts made up to 29 September 2013	(14 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	(5 pages)
17 Jul 2013	AUD	Auditor's resignation	(1 page)