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WEMBLEY PARK ESTATES LIMITED

Company number 06820991

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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)
22 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2016 4.68 Liquidators' statement of receipts and payments to 26 November 2015
21 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015
24 Dec 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2014 AD01 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL to C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 5 December 2014
04 Dec 2014 4.20 Statement of affairs with form 4.19
04 Dec 2014 600 Appointment of a voluntary liquidator
04 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-27
04 Nov 2014 TM01 Termination of appointment of Jigna Patel as a director on 15 October 2014
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-06-08
  • GBP 100
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 May 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Jun 2010 AP03 Appointment of Sanjay Dinesh Shah as a secretary
28 May 2010 TM02 Termination of appointment of Bhadrakumari Patel as a secretary
28 May 2010 AP01 Appointment of Sanjay Dinesh Shah as a director
07 May 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2009 NEWINC Incorporation