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LONDON AND WESSEX LIMITED

Company number 02354305

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	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 - 19 pages (19 pages)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	View PDF Liquidators' statement of receipts and payments to 3 April 2024 - link opens in a new window - 14 pages (14 pages)
17 Apr 2023	AD01	Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 April 2023	View PDF Registered office address changed from 32 the Square Gillingham Dorset SP8 4AR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-04 - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
03 Apr 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	PSC04	Change of details for Mr Roger Hutchinson Wright as a person with significant control on 12 June 2019	View PDF Change of details for Mr Roger Hutchinson Wright as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC01	Notification of Lena Elizabeth Wright as a person with significant control on 12 June 2019	View PDF Notification of Lena Elizabeth Wright as a person with significant control on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 76	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 76 - link opens in a new window - 5 pages (5 pages)

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LONDON AND WESSEX LIMITED

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