- Company Overview for WICHFORD SWANSEA NO.1 LIMITED (05067292)
- Filing history for WICHFORD SWANSEA NO.1 LIMITED (05067292)
- People for WICHFORD SWANSEA NO.1 LIMITED (05067292)
- Charges for WICHFORD SWANSEA NO.1 LIMITED (05067292)
- More for WICHFORD SWANSEA NO.1 LIMITED (05067292)
| 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) |
|---|---|---|---|
| 11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2010 | DS01 | Application to strike the company off the register | |
| 24 May 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 09 Mar 2010 | AR01 |
Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
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| 09 Mar 2010 | CH01 | Director's details changed for Stephen James Oakenfull on 9 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Philip David Cooper on 9 March 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Peter William Gingell on 9 March 2010 | |
| 28 Jan 2010 | AP03 | Appointment of Mrs Lisa Jefferson Hibberd as a secretary | |
| 28 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 | |
| 20 Sep 2009 | 288b | Appointment Terminated Secretary j o hambro capital management LIMITED | |
| 20 Sep 2009 | 288a | Director appointed stephen james oakenfull | |
| 20 Sep 2009 | 287 | Registered office changed on 20/09/2009 from ground floor ryder court 14 ryder street london SW1Y 6QB | |
| 20 Sep 2009 | 288b | Appointment Terminated Director graham warner | |
| 01 Aug 2009 | AA | Accounts made up to 30 September 2008 | |
| 06 May 2009 | 363a | Return made up to 09/03/09; no change of members | |
| 22 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
| 26 Mar 2008 | 363s | Return made up to 09/03/08; no change of members | |
| 10 Jul 2007 | AA | Accounts made up to 30 September 2006 | |
| 27 Mar 2007 | 363s | Return made up to 09/03/07; full list of members | |
| 27 Mar 2007 | 363(288) |
Director's particulars changed
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| 03 Aug 2006 | AA | Accounts made up to 30 September 2005 | |
| 29 Mar 2006 | 363s | Return made up to 09/03/06; full list of members |