WANSFORD LIMITED

03274928
10 PHILPOT LANE LONDON ENGLAND EC3M 8AA

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
07 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Oct 2020 accounts Annual Accounts 7 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 7 Buy now
30 Jul 2019 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
30 Jul 2019 officers Appointment of director (Mr Juan Francisco Capellas Cabanes) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Termination of appointment of director (Montserrat Romero Segura) 1 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 officers Appointment of corporate secretary (Tax & Advise Ltd) 2 Buy now
04 Jul 2018 officers Termination of appointment of secretary (Professional Trust Company (Uk) Limited) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Richard James Davies) 1 Buy now
04 Jul 2018 officers Appointment of director (Mrs Montserrat Romero Segura) 2 Buy now
04 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 4 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
12 Nov 2014 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 1 Buy now
12 Nov 2014 officers Change of particulars for corporate secretary (Professional Trust Company (Uk) Limited) 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
01 Sep 2014 officers Appointment of director (Mr Richard James Davies) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Matthew John Allen) 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Janet Treacy Paterson) 1 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 3 Buy now
01 Nov 2012 annual-return Annual Return 6 Buy now
31 Oct 2012 officers Appointment of director (Miss Janet Treacy Paterson) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Richard Sibley) 1 Buy now
31 Oct 2012 officers Termination of appointment of director (Joseph Mcburney) 1 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
15 May 2012 officers Appointment of director (Mr Joseph Mcburney) 2 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 officers Appointment of director (Mr Matthew John Allen) 2 Buy now
08 Aug 2011 accounts Annual Accounts 5 Buy now
16 Nov 2010 officers Termination of appointment of director (Deborah Taylor) 1 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
29 Oct 2010 accounts Annual Accounts 5 Buy now
14 Sep 2010 officers Change of particulars for corporate director (Kaplas (Uk) Limited) 2 Buy now
10 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2009 accounts Annual Accounts 5 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
11 Aug 2009 officers Appointment terminated director james fisher 1 Buy now
22 Jul 2009 officers Appointment terminated director michael cordwell 1 Buy now
01 Feb 2009 accounts Annual Accounts 4 Buy now
11 Dec 2008 annual-return Return made up to 20/10/08; full list of members 5 Buy now
17 Jul 2008 officers Director's change of particulars / richard sibley / 16/05/2008 1 Buy now
21 Jan 2008 accounts Annual Accounts 4 Buy now
30 Oct 2007 annual-return Return made up to 20/10/07; full list of members 8 Buy now
21 May 2007 officers Secretary's particulars changed 1 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
20 Mar 2007 officers Director resigned 1 Buy now
10 Nov 2006 annual-return Return made up to 20/10/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 4 Buy now
05 May 2006 officers Secretary resigned 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
02 Nov 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
29 Sep 2005 accounts Annual Accounts 4 Buy now
26 Nov 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 4 Buy now
11 Jun 2004 officers Secretary's particulars changed 1 Buy now
07 Feb 2004 accounts Annual Accounts 4 Buy now
31 Oct 2003 annual-return Return made up to 20/10/03; full list of members 7 Buy now
21 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: suite 204 118 piccadilly london W1J 7NW 1 Buy now
30 Jan 2003 accounts Annual Accounts 4 Buy now
27 Oct 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
23 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
26 Jul 2002 officers New secretary appointed 2 Buy now
26 Jul 2002 officers Secretary resigned 1 Buy now
15 Feb 2002 accounts Annual Accounts 4 Buy now
14 Feb 2002 officers New director appointed 2 Buy now
26 Oct 2001 annual-return Return made up to 20/10/01; full list of members 6 Buy now
16 Aug 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
25 Oct 2000 accounts Annual Accounts 1 Buy now
25 Oct 2000 annual-return Return made up to 20/10/00; full list of members 6 Buy now
26 Sep 2000 officers New secretary appointed 2 Buy now
26 Sep 2000 officers Secretary resigned 1 Buy now
20 Sep 2000 officers Director's particulars changed 1 Buy now
26 Jul 2000 address Registered office changed on 26/07/00 from: suite 204 118 piccadilly london W1V 9FJ 1 Buy now
06 Jul 2000 officers New director appointed 2 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
28 Jun 2000 officers New director appointed 3 Buy now
23 Jun 2000 officers Secretary resigned;director resigned 2 Buy now
23 Jun 2000 officers New secretary appointed 2 Buy now
21 Nov 1999 annual-return Return made up to 20/10/99; full list of members 6 Buy now
05 Mar 1999 officers New director appointed 3 Buy now
05 Mar 1999 officers New secretary appointed;new director appointed 3 Buy now
20 Jan 1999 accounts Annual Accounts 1 Buy now
15 Dec 1998 address Registered office changed on 15/12/98 from: suite 3106 founders court lothbury london EC2R 7HE 1 Buy now