Advanced company searchLink opens in new window

WENTFORTH LEASING (NO.3) LIMITED

Company number 04887879

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
31 May 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Mar 2012 4.68 Liquidators' statement of receipts and payments to 19 January 2012
14 Feb 2011 CH01 Director's details changed for Mark Philip Genikis on 1 February 2011
11 Feb 2011 CH01 Director's details changed for Mr John Christopher Challis on 1 February 2011
09 Feb 2011 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ on 9 February 2011
08 Feb 2011 4.70 Declaration of solvency
08 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-20
08 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
08 Feb 2011 600 Appointment of a voluntary liquidator
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 200
27 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
25 Nov 2009 CH01 Director's details changed for John Christopher Challis on 26 October 2009
24 Nov 2009 CH01 Director's details changed for Mark Philip Genikis on 26 October 2009
24 Sep 2009 363a Return made up to 04/09/09; full list of members
24 Aug 2009 AA Full accounts made up to 31 March 2009
11 Aug 2009 288c Director's Change of Particulars / mark genikis / 24/06/2009 / HouseName/Number was: , now: moatlands cottage; Street was: wood cottage, now: watermans lane; Area was: atkins hill, boughton monchelsea, now: paddock wood; Post Town was: maidstone, now: tonbridge; Post Code was: ME17 4GW, now: TN12 6ND
07 Apr 2009 288a Director appointed john christopher challis
06 Apr 2009 288b Appointment Terminated Director heather brierley
22 Dec 2008 AA Full accounts made up to 31 March 2008
30 Sep 2008 363a Return made up to 04/09/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 March 2007
01 Oct 2007 363a Return made up to 04/09/07; full list of members
06 Feb 2007 AA Full accounts made up to 31 March 2006