WOHNWAGEN LTD


Registered number: 04895200
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Name: WOHNWAGEN LTD
WOHNWAGEN LIMITED
Address: CALDERSTONES, TWYNING ROAD, UPPER STRENSHAM, WORCESTERSHIRE, WR8 9LH
Incorporation Date: 2003-09-11

Company status: Dissolved


Company Documents

date name form type
2021-05-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-11 APPLICATION FOR STRIKING-OFF DS01
2021-08-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-03 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES CS01
2019-10-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-10-05 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-14 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-09-21 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES CS01
2017-09-14 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-11 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES CS01
2016-07-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-09-17 11/09/15 FULL LIST AR01
2015-06-25 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-02 11/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-16 11/09/13 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-02 11/09/12 FULL LIST AR01
2011-09-25 11/09/11 FULL LIST AR01
2011-07-21 COMPANY NAME CHANGED THE BLUEBIRD MOTOR COMPANY LIMITEDCERTIFICATE ISSUED ON 21/07/11 CERTNM
2011-03-29 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE THERESE ELLIS GORMLEY / 11/09/2010 CH01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-05 11/09/10 FULL LIST AR01
2009-09-22 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS 363a
2009-07-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-19 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-26 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS 363a
2007-11-12 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:48 USHER DRIVEBANBURYOXFORDSHIRE OX16 1AJ 287
2007-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-12 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-12 LOCATION OF DEBENTURE REGISTER 190
2007-11-12 LOCATION OF REGISTER OF MEMBERS 353
2007-11-12 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS 363a
2007-11-12 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-20 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS 363s
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-12 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS 363s
2004-06-16 REGISTERED OFFICE CHANGED ON 16/06/04 FROM:11 KINGS STILEMIDDLETON CHENEYBANBURYOXFORDSHIRE OX17 2QZ 287
2004-01-15 REGISTERED OFFICE CHANGED ON 15/01/04 FROM:7 RAWLINS CLOSE, TWYFORDADDERBURYOXONOX17 3HS 287
2003-10-08 NEW DIRECTOR APPOINTED 288a
2003-10-08 S369(4) SHT NOTICE MEET 25/09/03 ELRES
2003-10-08 DIRECTOR RESIGNED 288b
2003-10-08 SECRETARY RESIGNED 288b
2003-10-08 NEW SECRETARY APPOINTED 288a
2003-09-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-08 S80A AUTH TO ALLOT SEC 25/09/03 ELRES

Last update: 2021-08-23 04:07:20