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WENTWORTH INVESTMENTS LIMITED

Company number 00542956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
20 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-11-20
  • GBP 100
15 May 2012 AA Total exemption small company accounts made up to 5 April 2012
03 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Jun 2010 AD01 Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 2 June 2010
29 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Panos Eliades on 17 October 2009
30 Oct 2009 CH01 Director's details changed for Christian Nicholas Eliades on 17 October 2009
26 Mar 2009 363a Return made up to 15/11/08; full list of members
26 Mar 2009 288c Director and Secretary's Change of Particulars / panos eliades / 12/11/2007 / HouseName/Number was: , now: 12B; Street was: compton house, now: lancaster avenue; Area was: compton road kenwood highgate, now: ; Post Town was: london, now: hadley wood; Region was: , now: herefordshire; Post Code was: N6 4LB, now: EN4 0EX
08 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
07 Nov 2007 363s Return made up to 18/10/07; no change of members
17 Jun 2007 AA Accounts made up to 5 April 2007
17 Jun 2007 AA Accounts made up to 5 April 2006
07 Dec 2006 363s Return made up to 18/10/06; full list of members
09 Aug 2006 AA Total exemption full accounts made up to 5 April 2005
09 Aug 2006 287 Registered office changed on 09/08/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG
04 Jan 2006 363s Return made up to 18/10/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 5 April 2004