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WNDIRECT LIMITED

Company number 07704460

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 0.001	View PDF Statement of capital on 27 June 2024 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 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 - 11 pages (11 pages)
24 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 11 pages (11 pages)
22 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 17 pages (17 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
10 Sep 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC05	Change of details for Asendia Uk Ltd as a person with significant control on 16 March 2020	View PDF Change of details for Asendia Uk Ltd as a person with significant control on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Matthieu Jacques Roger Martin on 9 April 2020	View PDF Director's details changed for Mr Matthieu Jacques Roger Martin on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Marc Michel Pontet on 9 April 2020	View PDF Director's details changed for Mr Marc Michel Pontet on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH03	Secretary's details changed for Robert Anthony Betts on 9 April 2020	View PDF Secretary's details changed for Robert Anthony Betts on 9 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Mr Simon Batt on 9 April 2020	View PDF Director's details changed for Mr Simon Batt on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Aug 2019	PSC07	Cessation of Dpdgroup Uk Ltd as a person with significant control on 13 August 2019	View PDF Cessation of Dpdgroup Uk Ltd as a person with significant control on 13 August 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	PSC02	Notification of Asendia Uk Ltd as a person with significant control on 13 August 2019	View PDF Notification of Asendia Uk Ltd as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	View PDF Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 7 pages (7 pages)

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