Name: |
WENDY SWEETSER LIMITED
WENDY SWEETSER LTD |
Address: | 6 ANDREWES HOUSE, BARBICAN, LONDON, ENGLAND, EC2Y 8AX |
Incorporation Date: | 2003-01-06 |
date | name | form type |
2022-03-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-02-03 | CESSATION OF DAVID MORGAN AS A PSC | PSC07 |
2022-01-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-05-24 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2021-12-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-01-07 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | CS01 |
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 |
2019-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
2019-01-15 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | CS01 |
2019-01-15 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM75 MAIN ROADGIDEA PARK, ROMFORDESSEXRM2 5EL | AD01 |
2018-01-08 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | CS01 |
2018-01-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN | PSC01 |
2018-10-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
2017-01-09 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | CS01 |
2017-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
2016-10-19 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-08 | 06/01/16 FULL LIST | AR01 |
2015-10-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | 06/01/15 FULL LIST | AR01 |
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 |
2013-01-25 | 06/01/13 FULL LIST | AR01 |
2013-10-21 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
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