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WHEATFIELD KINGSTON FINANCE (UK)

Company number 04943652

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
07 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 08/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 08/01/2016 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,700,002	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,700,002 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	View PDF Director's details changed for Mr Martin Jon Green on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders	View PDF Annual return made up to 1 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2,700,002	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2,700,002 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	CH01	Director's details changed for Mr Martin Jon Green on 9 August 2012	View PDF Director's details changed for Mr Martin Jon Green on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	CH01	Director's details changed for Mr Martin Jon Green on 16 July 2012	View PDF Director's details changed for Mr Martin Jon Green on 16 July 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012	View PDF Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	View PDF Director's details changed for Mr Martin Jon Green on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011	View PDF Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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