- Company Overview for WEXFORD LODGE LIMITED (04259450)
- Filing history for WEXFORD LODGE LIMITED (04259450)
- People for WEXFORD LODGE LIMITED (04259450)
- More for WEXFORD LODGE LIMITED (04259450)
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) |
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27 Jun 2017 | TM01 | Termination of appointment of a director | |
27 Jun 2017 | TM01 | Termination of appointment of Melville Dunbar as a director on 9 June 2017 | |
26 May 2017 | SH01 |
Statement of capital following an allotment of shares on 20 April 2017
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03 May 2017 | RESOLUTIONS |
Resolutions
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28 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
22 Dec 2016 | AA | Accounts for a dormant company made up to 28 September 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr James Warner as a director on 15 December 2016 | |
02 Dec 2016 | AA01 | Current accounting period shortened from 28 September 2017 to 31 December 2016 | |
11 May 2016 | TM01 | Termination of appointment of Gideon Moore as a director on 11 May 2016 | |
11 May 2016 | TM02 | Termination of appointment of Gideon Moore as a secretary on 11 May 2016 | |
11 May 2016 | AP04 | Appointment of Urang Property Management Limited as a secretary on 11 May 2016 | |
03 May 2016 | AA | Total exemption small company accounts made up to 28 September 2015 | |
24 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
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22 Sep 2015 | CH01 | Director's details changed for Gideon Moore on 22 September 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England to C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 22 September 2015 | |
28 Jun 2015 | AA | Total exemption small company accounts made up to 28 September 2014 | |
23 Jun 2015 | AD01 | Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 23 June 2015 | |
09 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
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09 May 2015 | AD01 | Registered office address changed from Flat 8 Wexford Lodge 163 Nightingale Lane London SW12 8NL to C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF on 9 May 2015 | |
28 Jun 2014 | AA | Total exemption small company accounts made up to 28 September 2013 | |
27 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
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22 Jun 2013 | AA | Total exemption small company accounts made up to 28 September 2012 | |
08 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
08 May 2013 | CH01 | Director's details changed for Gideon Moore on 1 January 2013 | |
27 Jun 2012 | AA | Total exemption small company accounts made up to 28 September 2011 |