WAN SQUARED LIMITED

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Company Documents

DateDescription
02/09/192 September 2019 30/04/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LIMITED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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29/08/1829 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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01/06/171 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 30/04/15 TOTAL EXEMPTION FULL

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 107 CHEAPSIDE LONDON EC2V 6DN

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08/05/158 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LIMITED / 06/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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18/03/1518 March 2015 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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20/01/1420 January 2014 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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11/01/1311 January 2013 30/04/12 TOTAL EXEMPTION FULL

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17/04/1217 April 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LIMITED / 02/04/2012

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17/04/1217 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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02/02/122 February 2012 30/04/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ

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14/04/1114 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LIMITED / 14/04/2011

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14/04/1114 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 CHANGE CORPORATE AS SECRETARY

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10/05/1010 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WAN / 05/04/2010

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13/04/0913 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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