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WENTWORTH PROPERTIES 1 LIMITED

Company number 05858795

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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)
16 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Oct 2016 4.68 Liquidators' statement of receipts and payments to 19 September 2016
15 Jun 2016 AD01 Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ to 1 City Road East Manchester M15 4PN on 15 June 2016
23 Nov 2015 4.68 Liquidators' statement of receipts and payments to 19 September 2015
14 Oct 2014 4.68 Liquidators' statement of receipts and payments to 19 September 2014
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 19 September 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
16 Oct 2012 4.68 Liquidators' statement of receipts and payments to 19 September 2012
23 Feb 2012 3.6 Receiver's abstract of receipts and payments to 14 September 2011
26 Sep 2011 CH03 Secretary's details changed for Refoel Lebrecht on 1 September 2011
26 Sep 2011 4.20 Statement of affairs with form 4.19
26 Sep 2011 600 Appointment of a voluntary liquidator
26 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2011 LQ02 Notice of ceasing to act as receiver or manager
05 Sep 2011 AD01 Registered office address changed from 3Rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 5 September 2011
28 Jun 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 1
16 Jun 2011 LQ01 Notice of appointment of receiver or manager
10 May 2011 TM01 Termination of appointment of Integra Trustees Limited as a director
18 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Sep 2010 TM01 Termination of appointment of Sarah Weisz as a director
26 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
26 Aug 2010 CH02 Director's details changed for Integra Trustees Limited on 25 June 2010