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WENSUM CONSTRUCTION LIMITED

Company number 10057205

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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)
13 Jan 2025	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
21 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 November 2023	View PDF Liquidators' statement of receipts and payments to 20 November 2023 - link opens in a new window - 19 pages (19 pages)
05 Dec 2022	AD01	Registered office address changed from Unit 1 Burlingham Business Centre Main Road North Burlingham Norwich NR13 4TA England to C/O Parker Andrews Ltd the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 December 2022	View PDF Registered office address changed from Unit 1 Burlingham Business Centre Main Road North Burlingham Norwich NR13 4TA England to C/O Parker Andrews Ltd the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-21 - link opens in a new window - 1 page (1 page)
05 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
25 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	PSC07	Cessation of Duncan Andrew Holmes as a person with significant control on 23 December 2021	View PDF Cessation of Duncan Andrew Holmes as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Duncan Andrew Holmes as a director on 23 December 2021	View PDF Termination of appointment of Duncan Andrew Holmes as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	PSC04	Change of details for Mr Duncan Andrew Holmes as a person with significant control on 14 August 2020	View PDF Change of details for Mr Duncan Andrew Holmes as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AP01	Appointment of Mr Ian Staniforth as a director on 1 September 2020	View PDF Appointment of Mr Ian Staniforth as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MR01	Registration of charge 100572050002, created on 18 August 2020	View PDF Registration of charge 100572050002, created on 18 August 2020 - link opens in a new window - 38 pages (38 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	PSC07	Cessation of Pd Works Holdings Ltd as a person with significant control on 29 May 2020	View PDF Cessation of Pd Works Holdings Ltd as a person with significant control on 29 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	PSC01	Notification of Duncan Holmes as a person with significant control on 29 May 2020	View PDF Notification of Duncan Holmes as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	PSC01	Notification of Paul Green as a person with significant control on 29 May 2020	View PDF Notification of Paul Green as a person with significant control on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 214	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 214 - link opens in a new window - 6 pages (6 pages)

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WENSUM CONSTRUCTION LIMITED

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