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WILD BENNETT HOMES (SPITTAL HARDWICK LANE) LIMITED

Company number 06427430

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2014 AD01 Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB to 110 Cannon Street London EC4N 6EU on 22 July 2014
27 Jan 2014 AD01 Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1AB on 27 January 2014
22 Jan 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4GB England on 22 January 2014
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 4.20 Statement of affairs
20 Jan 2014 600 Appointment of a voluntary liquidator
30 Dec 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 TM01 Termination of appointment of Peter Norton as a director
01 Nov 2013 TM01 Termination of appointment of Michael Bradley as a director
11 Sep 2013 AD01 Registered office address changed from , the Meridian 4 Copthall House, Station Square, Coventry, CV1 2FL, United Kingdom on 11 September 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AD01 Registered office address changed from , 27 Beckford Road, Abbeymead, Gloucester, GL4 5UD, England on 12 March 2013
08 Mar 2013 TM01 Termination of appointment of Bruce Garbutt as a director
08 Mar 2013 AP01 Appointment of Mr John Austin James Bowman as a director
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 1
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 TM01 Termination of appointment of John Bowman as a director
04 Jul 2011 TM01 Termination of appointment of Nicholas Cofield as a director
04 Jul 2011 AP01 Appointment of Mr Bruce James Garbutt as a director
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Peter William Norton on 17 November 2010