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WENDAN CONSTRUCTION LTD

Company number 07875048

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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 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2022 AD01 Registered office address changed from Glamourama 77 Baslow Road Sheffield S17 4DP England to 1 Kings Avenue London N21 3NA on 3 March 2022
02 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-23
02 Mar 2022 600 Appointment of a voluntary liquidator
02 Mar 2022 LIQ02 Statement of affairs
01 Feb 2022 AA Micro company accounts made up to 30 June 2021
01 Feb 2022 AA Micro company accounts made up to 30 June 2020
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
29 Jan 2021 MR01 Registration of charge 078750480006, created on 22 January 2021
29 Jan 2021 MR01 Registration of charge 078750480007, created on 22 January 2021
26 Jan 2021 MR04 Satisfaction of charge 078750480005 in full
25 Jun 2020 AD01 Registered office address changed from Unit B Old Station Drive Sheffield S7 2PY England to Glamourama 77 Baslow Road Sheffield S17 4DP on 25 June 2020
30 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
30 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
19 Feb 2020 MR01 Registration of charge 078750480005, created on 7 February 2020
13 Aug 2019 AD01 Registered office address changed from Flat 3 Millhouses Lane Sheffield S7 2HB England to Unit B Old Station Drive Sheffield S7 2PY on 13 August 2019
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2019 MR04 Satisfaction of charge 078750480002 in full
10 Apr 2019 MR04 Satisfaction of charge 078750480004 in full
10 Apr 2019 MR04 Satisfaction of charge 078750480003 in full
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Mar 2019 AD01 Registered office address changed from Progress House 206 White Lane Sheffield S12 3GL England to Flat 3 Millhouses Lane Sheffield S7 2HB on 18 March 2019