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WOLVERHAMPTON SANDWICHES LIMITED
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WOLVERHAMPTON SANDWICHES LIMITED: Filings

    • Overview

    Company NameWOLVERHAMPTON SANDWICHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06790279
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WOLVERHAMPTON SANDWICHES 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

    Total exemption small company accounts made up to Mar 31, 2017

    		6 pagesAA

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Christopher Malcolm Terry as a secretary on Jun 29, 2017

    		1 pagesTM02

    Appointment of Mrs Helen Margaret Glennie as a director on Jun 29, 2017

    		2 pagesAP01

    Appointment of Mr Stephen Ronald William Francis as a director on Jun 29, 2017

    		2 pagesAP01

    Termination of appointment of Christopher Thomas as a director on Jun 29, 2017

    		1 pagesTM01

    Termination of appointment of Christopher Malcolm Terry as a director on Jun 29, 2017

    		1 pagesTM01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2015

    		6 pagesAA

    Termination of appointment of Herluf Jensen as a secretary on Mar 09, 2016

    		1 pagesTM02

    Termination of appointment of Herluf Jensen as a director on Mar 09, 2016

    		1 pagesTM01

    Appointment of Mr Christopher Malcolm Terry as a director on Mar 09, 2016

    		2 pagesAP01

    Appointment of Mr Christopher Malcolm Terry as a secretary on Mar 09, 2016

    		2 pagesAP03

    Annual return made up to Jan 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 28, 2014

    		17 pagesAA

    Certificate of change of name

    Company name changed freshway chilled foods LIMITED\certificate issued on 14/01/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jan 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Sep 29, 2013

    		14 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD
    23Next

    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