WICHFORD LLANDARCY PARK NO.1 LIMITED

Company number 04970774

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
28 Jan 2010	AP03	Appointment of Mrs Lisa Jefferson Hibberd as a secretary	(1 page)
28 Jan 2010	TM02	Termination of appointment of Peter Gingell as a secretary	(1 page)
08 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders Statement of capital on 2010-01-08 GBP 1	(5 pages)
08 Jan 2010	CH01	Director's details changed for Stephen James Oakenfull on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Philip David Cooper on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Peter William Gingell on 8 January 2010	(2 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Sep 2009	288a	Director and secretary appointed peter william gingell	(2 pages)
20 Sep 2009	288b	Appointment Terminated Director richard britten-long	(1 page)
20 Sep 2009	288b	Appointment Terminated Secretary j o hambro capital management LIMITED	(1 page)
20 Sep 2009	288a	Director appointed stephen james oakenfull	(2 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from ground floor, ryder court 14 ryder street london SW1Y 6QB	(1 page)
20 Sep 2009	288b	Appointment Terminated Director graham warner	(1 page)
01 Aug 2009	AA	Accounts made up to 30 September 2008	(5 pages)
26 Jan 2009	363a	Return made up to 20/11/08; no change of members	(5 pages)
26 Jan 2009	288c	Director's Change of Particulars / graham warner / 21/02/2006 / HouseName/Number was: , now: 2; Street was: 53 milton road, now: st. Pauls close; Post Code was: AL5 5LX, now: AL5 5UH	(1 page)
22 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
29 Apr 2008	363s	Return made up to 20/11/07; no change of members	(7 pages)
10 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)