- Company Overview for WANSTEAD HOUSE LIMITED (03157761)
- Filing history for WANSTEAD HOUSE LIMITED (03157761)
- People for WANSTEAD HOUSE LIMITED (03157761)
- Charges for WANSTEAD HOUSE LIMITED (03157761)
- Insolvency for WANSTEAD HOUSE LIMITED (03157761)
- More for WANSTEAD HOUSE LIMITED (03157761)
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) |
---|---|---|---|
04 May 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2013 | 4.68 | Liquidators' statement of receipts and payments to 30 July 2012 | |
04 Feb 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2012 | |
11 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2011 | |
08 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 17 February 2011 | |
04 Mar 2010 | AD01 | Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN on 4 March 2010 | |
04 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
02 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
24 Feb 2010 | 4.70 | Declaration of solvency | |
24 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2009 | AA | Full accounts made up to 31 March 2008 | |
09 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
20 Feb 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
11 Mar 2008 | 363a | Return made up to 12/02/08; full list of members | |
18 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
07 Mar 2007 | 363a | Return made up to 12/02/07; full list of members | |
12 Jan 2007 | AA | Full accounts made up to 31 March 2006 | |
01 Sep 2006 | 287 | Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH | |
08 May 2006 | 363a | Return made up to 12/02/06; full list of members | |
06 Apr 2006 | 287 | Registered office changed on 06/04/06 from: 16-17 copperfields spital street dartford kent DA1 2DE | |
06 Apr 2006 | 288a | New secretary appointed | |
31 Mar 2006 | 288b | Director resigned | |
23 Mar 2006 | 288b | Director resigned |