WANSDYKE 1 LIMITED: Filings

  • Overview

    Company NameWANSDYKE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03965420
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WANSDYKE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 20,000
    SH01

    Director's details changed for Mr Charles Antony Lawrence Skinner on Feb 19, 2013

    3 pagesCH01

    Director's details changed for Neil Drummond Clark on Dec 12, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

    3 pagesAP01

    Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

    2 pagesTM01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Sarah Lesley Waudby on Mar 20, 2012

    1 pagesCH03

    Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

    3 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Guarantee & debenture 20/06/2011
    RES13

    legacy

    10 pagesMG01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of Edmund Marshall as a director

    2 pagesTM01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Sarah Lesley Waudby on Apr 01, 2010

    2 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2009

    7 pagesAA

    Registered office address changed from Security Vaults Brockleaze Corsham Wiltshire SN13 9TL on Sep 02, 2010

    2 pagesAD01

    Secretary's details changed for Sarah Lesley Waudby on Jun 30, 2010

    3 pagesCH03

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Sarah Lesley Waudby as a secretary

    3 pagesAP03

    Termination of appointment of Laurence Ford as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0