WENDELL PRODUCTION LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WENDELL PRODUCTION LIMITED

Company number 06028114

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2016	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)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	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)
01 Mar 2016	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)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 26,260	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 26,260 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 26,260	View PDF Statement of capital on 28 January 2016 GBP 26,260 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 13/01/16	View PDF Solvency Statement dated 13/01/16 - link opens in a new window - 1 page (1 page)
28 Jan 2016	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 - 1 page (1 page)
13 Jan 2016	SH19	Statement of capital on 13 January 2016 GBP 130,000	View PDF Statement of capital on 13 January 2016 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	View PDF Solvency Statement dated 18/12/15 - link opens in a new window - 1 page (1 page)
13 Jan 2016	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 - 1 page (1 page)
02 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 130,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 130,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 130,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	SH06	Cancellation of shares. Statement of capital on 29 January 2014 GBP 130,000	View PDF Cancellation of shares. Statement of capital on 29 January 2014 GBP 130,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders	View PDF Annual return made up to 13 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	CH03	Secretary's details changed for Nicola Josephine Barclay on 1 January 2014	View PDF Secretary's details changed for Nicola Josephine Barclay on 1 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD02	Register inspection address has been changed from C/O Nicki Barclay 4B Airlie Gardens London W8 7AJ United Kingdom	View PDF Register inspection address has been changed from C/O Nicki Barclay 4B Airlie Gardens London W8 7AJ United Kingdom - link opens in a new window - 1 page (1 page)
23 Jan 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	View PDF Annual return made up to 13 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category