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WICHFORD PROPERTY HOLDINGS 2 LIMITED

Company number 05136294

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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)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1
24 May 2010 CH01 Director's details changed for Stephen James Oakenfull on 24 May 2010
24 May 2010 CH01 Director's details changed for Philip David Cooper on 24 May 2010
24 May 2010 CH01 Director's details changed for Peter William Gingell on 24 May 2010
10 Mar 2010 DS02 Withdraw the company strike off application
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
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
26 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
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 ryder street london SW1Y 6QB
20 Sep 2009 288b Appointment Terminated Director graham warner
25 Jun 2009 363a Return made up to 24/05/09; no change of members
31 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
16 Jun 2008 363s Return made up to 24/05/08; no change of members
24 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
19 Jun 2007 363s Return made up to 24/05/07; full list of members
19 Jun 2007 363(288) Director's particulars changed