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WESSEX (HOLDINGS) LIMITED

Company number 04503745

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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)
03 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 18 pages (18 pages)
29 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 15 June 2017	View PDF Liquidators' statement of receipts and payments to 15 June 2017 - link opens in a new window - 17 pages (17 pages)
05 Dec 2016	AD01	Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	View PDF Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2016	AD01	Registered office address changed from Jewry House Jewry Street Winchester SO23 8RZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 30 June 2016	View PDF Registered office address changed from Jewry House Jewry Street Winchester SO23 8RZ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16 - link opens in a new window - 1 page (1 page)
29 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	CH01	Director's details changed for Mr Jonathan David Monkcom on 25 April 2016	View PDF Director's details changed for Mr Jonathan David Monkcom on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 250	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 250 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Jonathan David Monkcom on 3 June 2015	View PDF Director's details changed for Mr Jonathan David Monkcom on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 250	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 250 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
06 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CH01	Director's details changed for Mr Jonathan David Monkcom on 1 March 2012	View PDF Director's details changed for Mr Jonathan David Monkcom on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	CH03	Secretary's details changed for Caroline Lisa Monkcom on 1 March 2012	View PDF Secretary's details changed for Caroline Lisa Monkcom on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)

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