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WEXBOURNE LIMITED

Company number 04222295

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2012 DS01 Application to strike the company off the register
25 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1
25 May 2011 CH03 Secretary's details changed for Shana Rosenthal on 1 October 2010
25 May 2011 CH01 Director's details changed for Mr Marc Ian Rosenthal on 1 October 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
26 Feb 2010 AA Accounts for a small company made up to 31 May 2009
05 Jun 2009 363a Return made up to 23/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2007
06 Jun 2008 363a Return made up to 23/05/08; full list of members
15 Jun 2007 363a Return made up to 23/05/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 23/05/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 May 2005
11 Mar 2006 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
23 May 2005 363s Return made up to 23/05/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
24 Jun 2004 395 Particulars of mortgage/charge
07 Jun 2004 363s Return made up to 23/05/04; full list of members
03 Apr 2004 AA Accounts for a small company made up to 31 May 2003
02 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association