WANTZEN LIMITED

Name:	WANTZEN LIMITED WANTZEN LTD
Address:	CVR GLOBAL LLP, TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Incorporation Date:	1985-11-20

Company Documents

date	name	form type
2021-11-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-07-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2021:LIQ. CASE NO.1	LIQ03
2021-08-18	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-08-20	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/05/2020:LIQ. CASE NO.1	LIQ03
2019-03-04	DIRECTOR APPOINTED MRS LORRAINE WILTSHIRE	AP01
2019-06-25	REGISTERED OFFICE CHANGED ON 25/06/2019 FROMSUITE 11 70 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENTME19 4YUENGLAND	AD01
2019-06-24	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-06-24	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-06-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-07-13	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES	CS01
2018-08-09	REGISTERED OFFICE CHANGED ON 09/08/2018 FROMSUITE 26 70 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENTME19 4YU	AD01
2018-07-10	31/03/18 TOTAL EXEMPTION FULL	AA
2017-07-27	CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES	CS01
2017-06-12	31/03/17 TOTAL EXEMPTION FULL	AA
2016-06-27	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-07-21	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES	CS01
2016-07-21	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES	CS01
2015-07-14	09/07/15 FULL LIST	AR01
2015-06-18	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-07-25	09/07/14 FULL LIST	AR01
2014-07-02	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-03	REGISTERED OFFICE CHANGED ON 03/01/2014 FROMTHE WILLOW SUITEAT BRIDGE HOUSE BASTEDBOROUGH GREEN SEVENOAKSKENTTN15 8PS	AD01
2013-06-20	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-07-15	09/07/13 FULL LIST	AR01
2012-08-03	09/07/12 FULL LIST	AR01
2012-07-02	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-12	CURRSHO FROM 31/05/2012 TO 31/03/2012	AA01
2012-02-22	APPOINTMENT TERMINATED, SECRETARY THOMAS WILTSHIRE	TM02
2012-02-22	SECRETARY APPOINTED MRS LORRAINE WILTSHIRE	AP03
2011-08-08	RETURN OF PURCHASE OF OWN SHARES	SH03
2011-08-08	08/08/11 STATEMENT OF CAPITAL GBP 24	SH06
2011-08-08	31/05/11 TOTAL EXEMPTION SMALL	AA
2011-06-08	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2011-08-01	09/07/11 FULL LIST	AR01
2011-08-01	PREVEXT FROM 31/03/2011 TO 31/05/2011	AA01
2011-06-08	APPOINTMENT TERMINATED, DIRECTOR BERNARD CATTERALL	TM01
2010-12-10	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-08-05	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RONALD WILTSHIRE / 03/07/2010	CH01
2010-08-05	09/07/10 FULL LIST	AR01
2009-07-22	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-07-10	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS	363a
2008-07-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-07-21	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS	363a
2007-05-01	REGISTERED OFFICE CHANGED ON 01/05/07 FROM:ANTON HOUSESOUTH PARKSEVENOAKSKENT TN13 1EB	287
2007-09-21	RETURN MADE UP TO 10/07/07; CHANGE OF MEMBERS	363s
2007-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-17	ACC. REF. DATE SHORTENED FROM 07/04/07 TO 31/03/07	225
2006-09-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/06	AA
2006-09-26	DIRECTOR RESIGNED	288b
2006-07-19	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS	363s
2005-09-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/04/05	AA
2005-07-20	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS	363s
2004-08-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/04	AA
2004-06-30	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS	363s
2003-01-13	DIRECTOR'S PARTICULARS CHANGED	288c
2003-08-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/03	AA
2003-07-21	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS	363s
2002-11-15	NEW SECRETARY APPOINTED	288a
2002-11-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/02	AA
2002-12-17	DIRECTOR'S PARTICULARS CHANGED	288c