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WINGRAVE YEATS AGENTS LIMITED

Company number 03045364

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
25 Feb 2013 AD01 Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 2
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
20 Dec 2010 AD01 Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 20 December 2010
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Giles Langley Bates on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Philip Killingworth Hedges on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009
28 Oct 2009 TM02 Termination of appointment of Christopher Jenkins as a secretary
21 Aug 2009 AA Accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 12/04/09; full list of members
04 Dec 2008 AA Accounts made up to 31 December 2007
22 May 2008 288a Director appointed giles langley bates
29 Apr 2008 363a Return made up to 12/04/08; full list of members
04 Mar 2008 287 Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ
31 Oct 2007 AA Accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 12/04/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
04 May 2006 363s Return made up to 12/04/06; full list of members