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WAN SQUARED LIMITED

Company number 06875671

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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)
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
07 Jun 2019 TM02 Termination of appointment of Carrington Corporate Services Limited as a secretary on 7 June 2019
16 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
01 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
20 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
08 May 2015 AD01 Registered office address changed from 107 Cheapside London EC2V 6DN to C/O Carrington Accountancy Birchin Court 20 Birchin Lane London EC3V 9DU on 8 May 2015
08 May 2015 CH04 Secretary's details changed for Carrington Corporate Services Limited on 6 May 2015
17 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
18 Mar 2015 AA Total exemption full accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
17 Apr 2012 CH04 Secretary's details changed for Carrington Corporate Services Limited on 2 April 2012
02 Feb 2012 AA Total exemption full accounts made up to 30 April 2011
26 Oct 2011 AD01 Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 26 October 2011
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders