WENDT (UK) LIMITED

Company number SC216832

Date	Type	Description	View / Download
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2019	O/C EARLY DISS	Order of court for early dissolution	(1 page)
01 Nov 2018	AD01	Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland to 18 Bothwell Street Glasgow G2 6NU on 1 November 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
24 Aug 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(8 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Oct 2016	CH01	Director's details changed for Marion Wendt-Ginsberg on 4 October 2016	(2 pages)
04 Oct 2016	CH01	Director's details changed for Frank Wendt on 4 October 2016	(2 pages)
04 Oct 2016	AD01	Registered office address changed from 120 Carnegie Road Hillington Park Glasgow G52 4JZ Scotland to Moncrieff House 10 Moncrieff Street Paisley PA3 2BE on 4 October 2016	(1 page)
22 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
22 Jun 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
22 Jun 2016	TM02	Termination of appointment of Formations.Co.Uk as a secretary on 29 February 2016	(1 page)
22 Jun 2016	AP03	Appointment of Mr Frank Wendt as a secretary on 29 February 2016	(2 pages)
22 Jun 2016	AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF Scotland to 120 Carnegie Road Hillington Park Glasgow G52 4JZ on 22 June 2016	(1 page)
29 Mar 2016	AD01	Registered office address changed from Murray House 17 Murray Street Paisley Renfrewshire PA3 1QG to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 29 March 2016	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	(6 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
15 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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