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WENTWORTH DISTRIBUTION LTD

Company number 06688638

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 15 December 2015
23 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
16 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
15 Jan 2014 4.20 Statement of affairs with form 4.19
15 Jan 2014 600 Appointment of a voluntary liquidator
15 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Dec 2013 AD01 Registered office address changed from C/O Curzon House 64 Clifton Street London EC2A 4HB United Kingdom on 24 December 2013
21 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
22 May 2013 TM01 Termination of appointment of Saif Khan as a director
22 May 2013 AP01 Appointment of Mr Hanif Hussain as a director
28 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
22 May 2012 TM01 Termination of appointment of Shakeel Ali as a director
10 May 2012 TM02 Termination of appointment of Shakeel Ali as a secretary
10 May 2012 AP01 Appointment of Mr Saif Ali Khan as a director
10 May 2012 AD01 Registered office address changed from Forsyth Business Centre Bramall Lane Sheffield S2 4SU United Kingdom on 10 May 2012
04 May 2012 CERTNM Company name changed wentworth kitchens - sheffield LTD\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-04-30
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2011 AD01 Registered office address changed from 144 Abbeydale Road Sheffield South Yorkshire S7 1FF on 20 July 2011
19 Jul 2011 AP01 Appointment of Mr Shakeel Mohammed Ali as a director