WENHAM AND FAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 25/09/2425 September 2024 | Application to strike the company off the register |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET VALERIE COCHRANE / 18/08/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIONEL LANGOUROUX-FAY |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/10/083 October 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/09/942 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9312 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: 21 CARDIFF ROAD LUTON BEDS LU1 1PP |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/872 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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