- Company Overview for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)
- Filing history for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)
- People for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)
- Insolvency for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)
- More for WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED (03065582)
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) |
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19 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Apr 2023 | AD01 | Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 April 2023 | |
11 Apr 2023 | LIQ01 | Declaration of solvency | |
11 Apr 2023 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2023 | RESOLUTIONS |
Resolutions
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01 Feb 2023 | AP02 | Appointment of Cromwell Director Limited as a director on 15 November 2022 | |
22 Jul 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
11 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 19 July 2021 with updates | |
07 May 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
22 Apr 2021 | TM01 | Termination of appointment of Trafalgar Officers Limited as a director on 9 January 2018 | |
20 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
11 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
28 Aug 2019 | CS01 | Confirmation statement made on 19 July 2019 with updates | |
17 May 2019 | PSC02 | Notification of Valad Diversified Llp as a person with significant control on 6 April 2016 | |
17 May 2019 | PSC07 | Cessation of Valad Diversified Fund Holdings 2 (Jersey) Ltd as a person with significant control on 6 April 2016 | |
08 May 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
06 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2019 | AD01 | Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on 31 January 2019 | |
10 Oct 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Oct 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
17 Jun 2018 | AP04 | Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018 |