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WEMBLEY PLASTICS LTD

Company number 01025757

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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)
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2018	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 - 8 pages (8 pages)
07 Aug 2017	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 7 August 2017	View PDF Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-18 - link opens in a new window - 1 page (1 page)
02 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
19 Jun 2017	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 16 June 2017	View PDF Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Mr David Jeffrey Harris as a director on 16 June 2017	View PDF Appointment of Mr David Jeffrey Harris as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AD02	Register inspection address has been changed from Maersk House Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA	View PDF Register inspection address has been changed from Maersk House Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA - link opens in a new window - 1 page (1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AD04	Register(s) moved to registered office address 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA	View PDF Register(s) moved to registered office address 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AD01	Registered office address changed from Mearsk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	View PDF Registered office address changed from Mearsk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 8,987,500	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 8,987,500 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,987,500	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 8,987,500 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AD02	Register inspection address has been changed from Maersk House Braham Street London E17 8EP United Kingdom to Maersk House Braham Street London E1 8EP	View PDF Register inspection address has been changed from Maersk House Braham Street London E17 8EP United Kingdom to Maersk House Braham Street London E1 8EP - link opens in a new window - 1 page (1 page)
03 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	TM01	Termination of appointment of Terence Cornick as a director	View PDF Termination of appointment of Terence Cornick as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director	View PDF Appointment of Mr Nigel Edmund Lehmann-Taylor as a director - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 8,987,500	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 8,987,500 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director	View PDF Appointment of Mr Terence Eric Cornick as a director - link opens in a new window - 3 pages (3 pages)

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