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WNL LIMITED

Company number 09706166

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
23 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 8 June 2022	View PDF Liquidators' statement of receipts and payments to 8 June 2022 - link opens in a new window - 20 pages (20 pages)
29 Jun 2021	AD01	Registered office address changed from 9a Digby Road Sutton Coldfield B73 6HG United Kingdom to Leonard Curtis House Elms Square Whitefield Greater Manchester M45 7TA on 29 June 2021	View PDF Registered office address changed from 9a Digby Road Sutton Coldfield B73 6HG United Kingdom to Leonard Curtis House Elms Square Whitefield Greater Manchester M45 7TA on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-09 - link opens in a new window - 1 page (1 page)
28 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 July 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CH01	Director's details changed for Mr Michael John Wharton on 29 January 2021	View PDF Director's details changed for Mr Michael John Wharton on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9a Digby Road Sutton Coldfield B73 6HG on 29 January 2021	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 9a Digby Road Sutton Coldfield B73 6HG on 29 January 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CH01	Director's details changed for Mr Michael John Wharton on 11 December 2018	View PDF Director's details changed for Mr Michael John Wharton on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	CH01	Director's details changed for Mr Michael John Wharton on 20 May 2016	View PDF Director's details changed for Mr Michael John Wharton on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AD01	Registered office address changed from 78 Sternhold Avenue London SW2 4PW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2016	View PDF Registered office address changed from 78 Sternhold Avenue London SW2 4PW United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 May 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-28 GBP 1	View PDF Incorporation Statement of capital on 2015-07-28 GBP 1 - link opens in a new window - 26 pages (26 pages)

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WNL LIMITED

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