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WICHFORD ABERDEEN NO. 1 LIMITED

Company number 04815257

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
23 May 2013 AA Accounts made up to 31 August 2012
19 Feb 2013 CH01 Director's details changed for Mr Stephen James Oakenfull on 19 February 2013
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Jul 2012 AD01 Registered office address changed from 2nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 3 July 2012
16 Apr 2012 AA Accounts made up to 31 August 2011
02 Dec 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 August 2011
02 Dec 2011 AP01 Appointment of Mr Andrew Rowell as a director on 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Philip David Cooper as a director on 30 November 2011
02 Dec 2011 TM01 Termination of appointment of Peter William Gingell as a director on 30 November 2011
25 Aug 2011 AD01 Registered office address changed from Second Floor 11 Haymarket London SW1Y 4BP on 25 August 2011
15 Jul 2011 AUD Auditor's resignation
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jun 2011 AA Accounts made up to 30 September 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Stephen James Oakenfull on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Philip David Cooper on 30 June 2010
30 Jun 2010 CH01 Director's details changed for Peter William Gingell on 30 June 2010
24 May 2010 AA Accounts made up to 30 September 2009
29 Jan 2010 AP03 Appointment of Mrs Lisa Jefferson Hibberd as a secretary
29 Jan 2010 TM02 Termination of appointment of Peter Gingell as a secretary
20 Sep 2009 288a Director and secretary appointed peter william gingell
20 Sep 2009 288b Appointment terminated director richard britten-long