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WRIGHTSON ELLIS DESIGN & BUILD LIMITED

Company number 04189520

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2013 AD01 Registered office address changed from 39 the Mall Ealing London W5 3TJ on 12 November 2013
11 Nov 2013 4.20 Statement of affairs with form 4.19
11 Nov 2013 600 Appointment of a voluntary liquidator
11 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jun 2013 AP01 Appointment of Nat John Ellis as a director on 3 May 2013
04 Jun 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-06-04
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
14 May 2010 AD01 Registered office address changed from 32a Hertford Road Islington London N1 5SH on 14 May 2010
06 May 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Apr 2010 TM01 Termination of appointment of Nat Ellis as a director
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 363a Return made up to 29/03/09; full list of members
12 Dec 2008 363a Return made up to 29/03/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Nov 2008 287 Registered office changed on 18/11/2008 from 28 stepney green london E1 3JJ
17 Oct 2007 363s Return made up to 29/03/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: weaver rose weaver rose house southall high street southall middlesex UB1 3DN
17 Oct 2007 288a New secretary appointed