WENHAM LTD

Company Documents

DateDescription
17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM HONEYCROFT, 1 GADDUM ROAD ALTRINCHAM CHESHIRE WA14 3PD

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14/03/2014 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/03/2014 March 2020 SPECIAL RESOLUTION TO WIND UP

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14/03/2014 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA TULLY-TURNER

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/07/1831 July 2018 PREVSHO FROM 31/08/2018 TO 30/04/2018

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

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30/04/1830 April 2018 PREVSHO FROM 28/02/2018 TO 31/08/2017

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 PREVSHO FROM 31/08/2017 TO 28/02/2017

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/03/175 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/02/1628 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 CURREXT FROM 28/02/2015 TO 31/08/2015

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03/03/153 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 21/02/14 STATEMENT OF CAPITAL GBP 100

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13/03/1413 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/11/139 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/03/1313 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/03/1217 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/03/1020 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DEBORAH TULLY-TURNER / 20/02/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GUY ROBERTS / 20/02/2010

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21/12/0921 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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14/09/0914 September 2009 DIRECTOR APPOINTED MS FIONA DEBORAH TULLY-TURNER

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17/03/0917 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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