| Name: |
WENN LIMITED
LJ WHEN WON LTD |
| Address: | LATIMER STUDIOS, WEST KINGTON, CHIPPENHAM, WILTSHIRE, ENGLAND, SN14 7JQ |
| Incorporation Date: | 2002-02-15 |
| date | name | form type |
| 2021-07-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043751630002 | MR04 |
| 2019-08-15 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-31 | APPOINTMENT TERMINATED, DIRECTOR LIONEL MARTIN | TM01 |
| 2018-08-19 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | CS01 |
| 2018-04-23 | REGISTRATION OF A CHARGE / CHARGE CODE 043751630002 | MR01 |
| 2018-08-15 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALKER | TM01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | CS01 |
| 2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIN | TM01 |
| 2018-08-17 | COMPANY NAME CHANGED WENN LIMITEDCERTIFICATE ISSUED ON 17/08/18 | CERTNM |
| 2018-08-19 | CESSATION OF THE WENN MEDIA GROUP LIMITED AS A PSC | PSC07 |
| 2018-12-20 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | AA01 |
| 2018-08-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LJ RESOLUTION LIMITED | PSC02 |
| 2018-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM4A TILEYARD STUDIOSTILEYARD ROADLONDONN7 9AH | AD01 |
| 2018-08-16 | APPOINTMENT TERMINATED, DIRECTOR OWEN BEINY | TM01 |
| 2017-01-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 26/01/2017 | CH01 |
| 2017-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BEINY / 26/01/2017 | CH01 |
| 2017-03-22 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | CS01 |
| 2017-12-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-10 | DIRECTOR APPOINTED MR MATTHEW DAVID WALKER | AP01 |
| 2016-02-19 | 27/01/16 FULL LIST | AR01 |
| 2016-11-09 | APPOINTMENT TERMINATED, DIRECTOR ALAN COSTIS | TM01 |
| 2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-16 | 15/02/15 FULL LIST | AR01 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 31/03/2013 | CH01 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 31/03/2013 | CH01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM35 TILEYARD STUDIOSTILEYARD ROADLONDONN7 9AHENGLAND | AD01 |
| 2014-04-02 | 15/02/14 FULL LIST | AR01 |
| 2014-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 31/03/2013 | CH01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 15/02/13 FULL LIST | AR01 |
| 2013-03-14 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | AAMD |
| 2012-03-21 | 15/02/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 21/03/2012 | CH01 |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 21/03/2012 | CH01 |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL MARTIN / 21/03/2012 | CH01 |
| 2012-03-21 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 21/03/2012 | CH01 |
| 2011-01-12 | SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE DEBORAH ASHBY / 12/01/2011 | CH03 |
| 2011-04-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2011-01-12 | APPOINTMENT TERMINATED, SECRETARY ALAN COSTIS | TM02 |
| 2011-03-23 | 15/02/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM35 KINGS EXCHANGETILEYARD ROADKINGS CROSSLONDONN7 9AH | AD01 |
| 2011-01-12 | SECRETARY APPOINTED MS JACQUELINE DEBORAH ASHBY | AP03 |
| 2011-01-11 | DIRECTOR APPOINTED MR OWEN BEINY | AP01 |
| 2011-01-24 | DIRECTOR APPOINTED MR LIONEL MARTIN | AP01 |
| 2011-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD RAYMOND BEINY / 23/03/2011 | CH01 |
| 2011-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DEBORAH ASHBY / 23/03/2011 | CH01 |
| 2010-03-30 | SECRETARY'S CHANGE OF PARTICULARS / ALAN COSTIS / 22/03/2010 | CH03 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE DEBORAH ASHBY / 22/03/2010 | CH01 |
| 2010-03-31 | 15/02/10 FULL LIST | AR01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 22/03/2010 | CH01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LEWIN / 22/03/2010 | CH01 |
| 2010-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COSTIS / 22/03/2010 | CH01 |
Last update: 2021-10-29 17:17:13