WENDY SWEETSER LIMITED


Registered number: 04628946
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Name: WENDY SWEETSER LIMITED
WENDY SWEETSER LTD
Address: 6 ANDREWES HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8AX
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2022-03-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-02-03 CESSATION OF DAVID MORGAN AS A PSC PSC07
2021-12-18 APPLICATION FOR STRIKING-OFF DS01
2021-01-07 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES CS01
2021-05-24 31/01/21 TOTAL EXEMPTION FULL AA
2020-01-14 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES CS01
2020-11-02 REGISTERED OFFICE CHANGED ON 02/11/2020 FROMC/O JARVIS & CO. BUSINESS SERVICES 75 MAIN ROADGIDEA PARKROMFORDESSEXRM2 5ELENGLAND AD01
2020-12-07 31/01/20 TOTAL EXEMPTION FULL AA
2019-01-15 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM75 MAIN ROADGIDEA PARK, ROMFORDESSEXRM2 5EL AD01
2019-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-15 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2018-01-08 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-01-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN PSC01
2017-10-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-10-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-08 06/01/16 FULL LIST AR01
2015-01-12 06/01/15 FULL LIST AR01
2015-10-27 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-08 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-01 06/01/14 FULL LIST AR01
2014-10-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-25 06/01/13 FULL LIST AR01
2012-01-27 06/01/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2011-01-25 06/01/11 FULL LIST AR01
2011-08-22 31/01/11 TOTAL EXEMPTION SMALL AA
2010-09-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-22 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SWEETSER / 01/10/2009 CH01
2010-01-22 06/01/10 FULL LIST AR01
2009-09-07 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2008-09-02 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-16 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2007-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-01-16 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-14 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2004-01-17 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-01-29 DIRECTOR RESIGNED 288b
2003-01-29 NEW SECRETARY APPOINTED 288a
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-29 NEW DIRECTOR APPOINTED 288a
2003-01-29 AD 06/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-29 SECRETARY RESIGNED 288b

Last update: 2022-04-15 07:28:51