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WESLEY HOLDINGS LIMITED

Company number 06711929

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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)
05 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2011 AD01 Registered office address changed from Unit 7 Station Approach Hitchin SG4 9UP United Kingdom on 4 May 2011
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-21
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-28
  • GBP 147,500
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Sep 2009 88(2) Ad 01/04/09 gbp si 7500@1=7500 gbp ic 140000/147500
15 Jul 2009 88(2) Ad 31/03/09 gbp si 39999@1=39999 gbp ic 100001/140000
30 Mar 2009 88(2) Ad 02/01/09 gbp si 99999@1=99999 gbp ic 2/100001
26 Feb 2009 288a Director appointed richard clark
26 Feb 2009 288a Director appointed paul james
20 Jan 2009 288a Director appointed eric thickett
30 Sep 2008 NEWINC Incorporation