WELLINGTON CLOSE LEASEHOLDERS RTM COMPANY LIMITED

Company number 06738326

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
06 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 10 August 2018	(16 pages)
02 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 10 August 2017	(19 pages)
03 Nov 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Sep 2016	4.68	Liquidators' statement of receipts and payments to 10 August 2016	(15 pages)
08 Jan 2016	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 January 2016	(2 pages)
05 Nov 2015	AR01	Annual return made up to 31 October 2015 no member list	(6 pages)
16 Oct 2015	AD01	Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 16 October 2015	(1 page)
15 Oct 2015	AP04	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gcs Property Management Limited as a secretary on 25 August 2015	(1 page)
21 Aug 2015	AD01	Registered office address changed from Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 21 August 2015	(2 pages)
20 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 29 September 2014	(6 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 no member list	(6 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	(6 pages)
31 Jan 2014	AP01	Appointment of Mr Neil Callan as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Brian Meagher as a director	(1 page)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 no member list	(6 pages)
31 Oct 2013	AD01	Registered office address changed from C/O Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ on 31 October 2013	(1 page)
28 Jun 2013	AA	Accounts for a dormant company made up to 29 September 2012	(8 pages)
31 Jan 2013	AP01	Appointment of Mr Brian Meagher as a director	(2 pages)
26 Nov 2012	AP01	Appointment of Mr Gareth Jonathan Conyers as a director	(2 pages)