- Company Overview for WENDY JH LTD (10105509)
- Filing history for WENDY JH LTD (10105509)
- People for WENDY JH LTD (10105509)
- More for WENDY JH LTD (10105509)
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) |
---|---|---|---|
16 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 May 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
19 Apr 2018 | CH01 | Director's details changed for Miss Wendy Johnson on 16 April 2018 | |
04 Apr 2018 | AD01 | Registered office address changed from Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ England to Suite L36/a Bletchley Business Campus 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 4 April 2018 | |
02 Feb 2018 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2018 | AP01 | Appointment of Miss Wendy Johnson as a director on 1 February 2018 | |
01 Feb 2018 | PSC01 | Notification of Wendy Johnson as a person with significant control on 1 February 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Md Bablu Khan as a director on 1 February 2018 | |
01 Feb 2018 | PSC07 | Cessation of Md Bablu Khan as a person with significant control on 1 February 2018 | |
01 Feb 2018 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Room No 500 Caswell Science & Tech Park Caswell NN12 8EQ on 1 February 2018 | |
27 Dec 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 31 May 2017 | |
17 May 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
13 Mar 2017 | AD01 | Registered office address changed from Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ England to 27 Old Gloucester Street London WC1N 3AX on 13 March 2017 | |
08 Mar 2017 | AD01 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Vo Rm No. 500 Caswell Science & Technology Park Caswell Towcester Northants NN12 8EQ on 8 March 2017 | |
15 Feb 2017 | TM01 | Termination of appointment of Leigh Grant as a director on 15 February 2017 | |
14 Oct 2016 | AP01 | Appointment of Mr Md Bablu Khan as a director on 14 October 2016 | |
21 May 2016 | TM01 | Termination of appointment of Natasha Cowan as a director on 21 May 2016 | |
21 May 2016 | AP01 | Appointment of Mr Leigh Grant as a director on 21 May 2016 | |
20 May 2016 | AD01 | Registered office address changed from 6 Longdown Mews Aylesbury Bucks HP19 7GW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 20 May 2016 | |
06 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-06
|