WANDYLAW HOLDINGS LIMITED

08336131
110 FLOOR 15 BISHOPSGATE LONDON EC2N 4AY

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Voluntary 1 Buy now
21 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Mar 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2016 officers Change of particulars for director (Mr David Swindin) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Cristina Del Pilar Moreno) 1 Buy now
11 Oct 2016 officers Appointment of director (Mr Nils Jimmy Hansson) 2 Buy now
09 Oct 2016 accounts Annual Accounts 17 Buy now
21 Apr 2016 resolution Resolution 8 Buy now
21 Apr 2016 resolution Resolution 3 Buy now
01 Apr 2016 mortgage Registration of a charge 30 Buy now
31 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Oliver George Alexander) 2 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Feb 2016 officers Change of particulars for director (David Swindin) 2 Buy now
26 Feb 2016 officers Change of particulars for director (David Swindin) 2 Buy now
04 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Thomas West) 2 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
10 Nov 2015 accounts Annual Accounts 13 Buy now
05 May 2015 officers Termination of appointment of director (Harry Bright) 1 Buy now
05 May 2015 officers Appointment of director (Cristina Del Pilar Moreno) 4 Buy now
05 May 2015 officers Appointment of secretary (Thomas West) 3 Buy now
16 Apr 2015 officers Termination of appointment of director (Ricardo Diaz Gonzalez) 4 Buy now
16 Apr 2015 officers Appointment of director (David Swindin) 3 Buy now
16 Apr 2015 officers Appointment of director (Cristina Moreno) 3 Buy now
16 Apr 2015 officers Termination of appointment of secretary (Ines Da Cruz Bernardo) 2 Buy now
09 Jan 2015 annual-return Annual Return 7 Buy now
10 Oct 2014 accounts Annual Accounts 14 Buy now
13 Jan 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 address Move Registers To Sail Company 1 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
19 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Stuart Noble) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Simon Foy) 2 Buy now
06 Mar 2013 officers Termination of appointment of director (Christopher Dean) 2 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Feb 2013 officers Appointment of secretary (Simon John Foy) 3 Buy now
18 Feb 2013 officers Appointment of director (Simon John Foy) 3 Buy now
13 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Robert Laszlo) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Thomas Murley) 2 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Simon Foy) 2 Buy now
13 Feb 2013 officers Appointment of secretary (Ines Da Cruz Bernardo) 3 Buy now
13 Feb 2013 officers Appointment of director (Ricardo Diaz Gonzalez) 3 Buy now
13 Feb 2013 officers Appointment of director (Harry Bright) 3 Buy now
13 Feb 2013 officers Appointment of director (Oliver George Alexander) 3 Buy now
13 Feb 2013 officers Appointment of director (Mr Stuart Noble) 3 Buy now
13 Feb 2013 officers Appointment of director (Mr Christopher James Dean) 3 Buy now
06 Feb 2013 mortgage Particulars of a mortgage or charge 9 Buy now
07 Jan 2013 officers Termination of appointment of secretary (Norose Company Secretarial Services Limited) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Clive Weston) 2 Buy now
07 Jan 2013 officers Appointment of director (Thomas Scott Murley) 3 Buy now
07 Jan 2013 officers Appointment of director (Robert Damon De Laszlo) 3 Buy now
03 Jan 2013 officers Appointment of director (Thomas Scott Murley) 3 Buy now
03 Jan 2013 officers Appointment of director (Robert Damon De Laszlo) 3 Buy now
27 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Dec 2012 incorporation Incorporation Company 26 Buy now