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WENHAM PROFILES LIMITED

Company number 07179004

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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)
11 Sep 2024	AD01	Registered office address changed from Wenham House South Road Templefields Industrial Estate Harlow Essex CM20 2AS to 311 High Road Loughton Essex IG10 1AH on 11 September 2024	View PDF Registered office address changed from Wenham House South Road Templefields Industrial Estate Harlow Essex CM20 2AS to 311 High Road Loughton Essex IG10 1AH on 11 September 2024 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21 - link opens in a new window - 1 page (1 page)
09 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 14 pages (14 pages)
05 Jul 2024	TM01	Termination of appointment of Wendy Ann Wenham as a director on 31 January 2024	View PDF Termination of appointment of Wendy Ann Wenham as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MR01	Registration of charge 071790040004, created on 18 December 2023	View PDF Registration of charge 071790040004, created on 18 December 2023 - link opens in a new window - 11 pages (11 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 100,100	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Sep 2020	AP03	Appointment of Mrs Wendy Ann Wenham as a secretary on 17 September 2020	View PDF Appointment of Mrs Wendy Ann Wenham as a secretary on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC01	Notification of Wendy Ann Wenham as a person with significant control on 17 September 2020	View PDF Notification of Wendy Ann Wenham as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Wendy Ann Wenham as a director on 17 September 2020	View PDF Appointment of Mrs Wendy Ann Wenham as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 September 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Wendy Ann Wenham as a director on 16 September 2020	View PDF Termination of appointment of Wendy Ann Wenham as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	PSC07	Cessation of Wendy Ann Wenham as a person with significant control on 16 September 2020	View PDF Cessation of Wendy Ann Wenham as a person with significant control on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CH01	Director's details changed for Mr Anthony William Wenham on 16 September 2020	View PDF Director's details changed for Mr Anthony William Wenham on 16 September 2020 - link opens in a new window - 2 pages (2 pages)

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WENHAM PROFILES LIMITED

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