| Name: |
WANDA BAR LIMITED
WANDA BAR LTD |
| Address: | WILSON FIELD LIMITED THE MANOR HOUSE, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 2002-10-04 |
| date | name | form type |
| 2019-03-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-12-17 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-04-03 | DIRECTOR APPOINTED MR CARL BUSBY | AP01 |
| 2017-10-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-04-03 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHENS | TM01 |
| 2017-10-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-10-10 | CESSATION OF ANDREW PETER STEPHENS AS A PSC | PSC07 |
| 2017-11-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM120 STATION ROADNAILSEABRISTOLBS48 1TB | AD01 |
| 2016-10-06 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-06-10 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-30 | 04/10/15 FULL LIST | AR01 |
| 2014-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 05/09/2014 | CH01 |
| 2014-06-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-11 | 04/10/14 FULL LIST | AR01 |
| 2013-03-25 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM126A HIGH STREETNAILSEANORTH SOMERSETBS48 1AH | AD01 |
| 2013-06-18 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 04/10/13 FULL LIST | AR01 |
| 2012-09-07 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 04/10/12 FULL LIST | AR01 |
| 2011-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 07/10/2011 | CH01 |
| 2011-10-10 | 04/10/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 13/10/2010 | CH01 |
| 2010-10-14 | 04/10/10 FULL LIST | AR01 |
| 2010-10-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO CHARLES CHAUNDY BRAIN / 20/10/2009 | CH01 |
| 2009-10-20 | 04/10/09 FULL LIST | AR01 |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER STEPHENS / 20/10/2009 | CH01 |
| 2009-11-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PABLO CHAUNDY BRAIN / 01/11/2008 | 288c |
| 2008-11-19 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | DIRECTOR APPOINTED ANDREW PETER STEPHENS | 288a |
| 2008-04-16 | APPOINTMENT TERMINATED DIRECTOR PAUL PERRY | 288b |
| 2008-12-03 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-11-05 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-11-13 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-29 | DIRECTOR RESIGNED | 288b |
| 2005-08-19 | DIRECTOR RESIGNED | 288b |
| 2005-11-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-11-08 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM:C/O 2ND FLOOR FLAT13 CALEDONIA PLACE CLIFTONBRISTOL AVON BS8 4DJ | 287 |
| 2004-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-09 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | 225 |
| 2003-07-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-03-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-20 | DIRECTOR RESIGNED | 288b |
| 2003-01-20 | AD 08/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-20 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM:C/O BPE SOLICITORS FIRST FLOORSAINT JAMES HOUSE, SAINT JAMESSQUAR, CHELTENHAMGLOUCESTERSHIRE GL50 3PR | 287 |
| 2003-10-13 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-20 | SECRETARY RESIGNED | 288b |
| 2003-01-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-16 17:02:43