WENLOCK CAPITAL 1 LIMITED

Company number 05020697

Date	Type	Description	View / Download
18 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jun 2010	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
26 Nov 2009	AD02	Register inspection address has been changed	(1 page)
21 Aug 2009	4.70	Declaration of solvency	(3 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 1 churchill place london E14 5HP	(1 page)
21 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-13	(1 page)
07 Aug 2009	288b	Appointment Terminated Director christopher levy	(1 page)
28 May 2009	288a	Director appointed michael ralph	(2 pages)
27 May 2009	288b	Appointment Terminated Director simon haworth	(1 page)
12 Mar 2009	288a	Director appointed priteshkumar murji pankhania	(2 pages)
17 Feb 2009	288b	Appointment Terminated Director robert russo	(1 page)
07 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ S175 c a 2006 01/10/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Aug 2008	169	Gbp ic 3000000/1 23/06/08 gbp sr 2999999@1=2999999	(1 page)
11 Jun 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 May 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
20 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
11 Apr 2008	288a	Director appointed christopher sean levy	(1 page)
11 Apr 2008	288b	Appointment Terminated Director richard phelps	(1 page)