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WEXFORD LODGE LIMITED

Company number 04259450

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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)
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
  • GBP 6.00
03 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 3
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
  • GBP 3
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
  • GBP 3
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