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WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED

Company number 05954416

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2017 AD01 Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 CH01 Director's details changed for Alexander Edward Compton Hare on 12 July 2017
01 Apr 2017 TM01 Termination of appointment of Daniel Mark Greenslade as a director on 17 March 2017
01 Apr 2017 AP01 Appointment of Mr Simon Andrew Tatford as a director on 17 March 2017
23 Jan 2017 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 13 January 2017
23 Jan 2017 AP01 Appointment of Alexander Edward Compton Hare as a director on 13 January 2017
23 Jan 2017 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
08 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Jacqueline Elaine Thomas as a director on 25 October 2016
25 Oct 2016 TM01 Termination of appointment of Yvonne Patricia Arrowsmith as a director on 25 October 2016
20 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Oct 2016 TM02 Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
08 Oct 2016 AP03 Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
14 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
05 Jul 2016 TM01 Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016
05 Jul 2016 AP01 Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
29 Feb 2016 CH01 Director's details changed for Mr Maxwell David Shaw James on 26 February 2016
11 Feb 2016 CH01 Director's details changed for Mr James Michael Edward Saunders on 3 February 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 3 October 2015 no member list
28 May 2015 AP01 Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015