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WENDOVER INVESTMENTS LIMITED

Company number 02193482

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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)
17 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 2 April 2023
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 2 April 2022
03 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 2 April 2021
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 2 April 2020
25 Apr 2019 AD01 Registered office address changed from 19 Ebury Street London SW1W 0LD to 7th Floor 21 Lombard Street London EC3V 9AH on 25 April 2019
23 Apr 2019 600 Appointment of a voluntary liquidator
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03
23 Apr 2019 LIQ01 Declaration of solvency
04 Apr 2019 RP04AR01 Second filing of the annual return made up to 30 January 2011
04 Apr 2019 RP04AR01 Second filing of the annual return made up to 30 January 2010
03 Apr 2019 AA Total exemption full accounts made up to 30 April 2018
15 Mar 2019 AR01 Annual return made up to 30 January 2009 with full list of shareholders
11 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/01/2018
11 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 30/01/2017
11 Mar 2019 RP04AR01 Second filing of the annual return made up to 30 January 2016
11 Mar 2019 RP04AR01 Second filing of the annual return made up to 30 January 2015
11 Mar 2019 RP04AR01 Second filing of the annual return made up to 30 January 2014
11 Mar 2019 RP04AR01 Second filing of the annual return made up to 30 January 2013
11 Mar 2019 RP04AR01 Second filing of the annual return made up to 30 January 2012
26 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
25 Jun 2018 AA Accounts for a small company made up to 30 April 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/03/2019.
27 Oct 2017 MR04 Satisfaction of charge 021934820010 in full