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WENSUM POWER LIMITED

Company number 09891269

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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)
17 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 18 March 2022
29 Mar 2022 TM01 Termination of appointment of Robert Angus Buchanan Mcgrigor as a director on 23 March 2022
20 May 2021 LIQ03 Liquidators' statement of receipts and payments to 18 March 2021
29 Apr 2020 TM02 Termination of appointment of External Officer Limited as a secretary on 29 April 2020
22 Apr 2020 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 22 April 2020
15 Apr 2020 600 Appointment of a voluntary liquidator
15 Apr 2020 LIQ01 Declaration of solvency
15 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
21 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2020 TM01 Termination of appointment of Paul Graham Barker as a director on 31 January 2020
04 Feb 2020 AP01 Appointment of Mr Edward David Kynaston Mott as a director on 28 January 2020
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 20 March 2019
13 Feb 2019 AP01 Appointment of Mr Paul Graham Barker as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 37,505.12