Companies House does not verify the accuracy of the information filed

Advanced company search

DEAR WENDY LIMITED

Company number SC247124

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AP03	Appointment of Mrs Sarah Ann Wells as a secretary on 6 April 2021	View PDF Appointment of Mrs Sarah Ann Wells as a secretary on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	TM02	Termination of appointment of Scott-Moncrieff as a secretary on 6 April 2021	View PDF Termination of appointment of Scott-Moncrieff as a secretary on 6 April 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	AD01	Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 March 2021	View PDF Registered office address changed from 25 Bothwell Street Glasgow G2 6NL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 March 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	PSC07	Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018	View PDF Cessation of Sarah Ann Wells as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2018	AP01	Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017	View PDF Appointment of Mr Anders Serup Kjaerhauge as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2018	TM01	Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017	View PDF Termination of appointment of Frederik Grenaa Nemeth as a director on 19 January 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2018	PSC01	Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017	View PDF Notification of Anders Serup Kjaerhauge as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?