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WANSTEAD HOUSE LIMITED

Company number 03157761

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-02-18
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