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WENMARK PROPERTY INVESTMENTS LIMITED

Company number 00973302

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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)
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
28 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 26 August 2020	View PDF Liquidators' statement of receipts and payments to 26 August 2020 - link opens in a new window - 15 pages (15 pages)
05 May 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
12 Dec 2019	AA	Micro company accounts made up to 26 August 2019	View PDF Micro company accounts made up to 26 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2019	AA01	Previous accounting period shortened from 31 May 2020 to 26 August 2019	View PDF Previous accounting period shortened from 31 May 2020 to 26 August 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AD01	Registered office address changed from Admirals Barn Drury Lane Mortimer Reading RG7 2HF England to 93 Tabernacle Street London EC2A 4BA on 19 September 2019	View PDF Registered office address changed from Admirals Barn Drury Lane Mortimer Reading RG7 2HF England to 93 Tabernacle Street London EC2A 4BA on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AAMD	Amended micro company accounts made up to 31 May 2019	View PDF Amended micro company accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
17 Jun 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AP03	Appointment of Mr Steven Roberts as a secretary on 1 November 2017	View PDF Appointment of Mr Steven Roberts as a secretary on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2017	AD01	Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA to Admirals Barn Drury Lane Mortimer Reading RG7 2HF on 4 November 2017	View PDF Registered office address changed from 6 Baron Way Kingwood Henley-on-Thames Oxfordshire RG9 5WA to Admirals Barn Drury Lane Mortimer Reading RG7 2HF on 4 November 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2017	TM01	Termination of appointment of Douglas Wills as a director on 1 November 2017	View PDF Termination of appointment of Douglas Wills as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2017	TM02	Termination of appointment of Douglas Wills as a secretary on 1 November 2017	View PDF Termination of appointment of Douglas Wills as a secretary on 1 November 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2017	TM01	Termination of appointment of Douglas Wills as a director on 1 November 2017	View PDF Termination of appointment of Douglas Wills as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4 - link opens in a new window - 7 pages (7 pages)
03 Feb 2016	CH01	Director's details changed for Mr Douglas Wills on 1 February 2016	View PDF Director's details changed for Mr Douglas Wills on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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