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WEMBLEY (RETAIL GP) LIMITED

Company number 06532045

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
17 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Oct 2013 TM01 Termination of appointment of Robin Arnold as a director
19 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
28 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
28 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
23 Jul 2012 TM01 Termination of appointment of Michael Marshall as a director
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
15 Jul 2011 AP01 Appointment of Mr Maxwell David Shaw James as a director
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Robin David Clement Arnold on 1 January 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 12/03/09; full list of members
26 Feb 2009 288c Director's change of particulars / robin arnold / 19/02/2009
16 May 2008 287 Registered office changed on 16/05/2008 from lacon house theobalds road london WC1X 8RW
16 May 2008 288b Appointment terminate, director and secretary eps secretaries LIMITED logged form
16 May 2008 288b Appointment terminated director mikjon LIMITED