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WENDAGE 2021 HOLDINGS LIMITED

Company number 13468254

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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)
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 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 - 18 pages (18 pages)
22 Mar 2022	AD01	Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 March 2022	View PDF Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Rangeways Farm Conford Near Liphook Hampshire GU30 7QP England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 March 2022	View PDF Registered office address changed from Rangeways Farm Conford Near Liphook Hampshire GU30 7QP England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-09 - link opens in a new window - 1 page (1 page)
19 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
22 Sep 2021	AD01	Registered office address changed from C/O Bright (South West) Llp Floor 1, Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF United Kingdom to Rangeways Farm Conford Near Liphook Hampshire GU30 7QP on 22 September 2021	View PDF Registered office address changed from C/O Bright (South West) Llp Floor 1, Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF United Kingdom to Rangeways Farm Conford Near Liphook Hampshire GU30 7QP on 22 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC01	Notification of Sonia Mansfield as a person with significant control on 27 August 2021	View PDF Notification of Sonia Mansfield as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 3,500,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 2,515,000	View PDF Statement of capital on 10 September 2021 GBP 2,515,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2021	CAP-SS	Solvency Statement dated 27/08/21	View PDF Solvency Statement dated 27/08/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 13 pages (13 pages)

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WENDAGE 2021 HOLDINGS LIMITED

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