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WENTWORTH INTERNATIONAL MOVERS LIMITED

Company number 03344129

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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)
18 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
18 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
27 Jan 2015 AD01 Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
30 Apr 2013 4.68 Liquidators' statement of receipts and payments to 19 February 2013
18 Apr 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Feb 2012 AD01 Registered office address changed from 52-54 Hamm Moor Lane Addlestone Surrey KT15 2SF on 7 February 2012
24 Nov 2011 TM02 Termination of appointment of Richard Todd as a secretary
24 Nov 2011 TM01 Termination of appointment of Richard Todd as a director
16 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 70,000
16 Jun 2011 CH01 Director's details changed for Simon John Bagguley on 29 April 2011
16 Jun 2011 CH01 Director's details changed for Mr Richard Todd on 29 April 2011
16 Jun 2011 CH01 Director's details changed for Daniel James Bagguley on 29 April 2011
16 Jun 2011 AD02 Register inspection address has been changed
16 Jun 2011 CH03 Secretary's details changed for Mr Richard Todd on 29 April 2011
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 2 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 02/04/09; no change of members
25 Jul 2009 288c Secretary's change of particulars simon john bagguley logged form