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WENTWORTH & WENTWORTH LTD

Company number 07099586

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 DS01 Application to strike the company off the register
17 Apr 2013 AD01 Registered office address changed from 3 Wyle Cop Shrewsbury SY1 1UT United Kingdom on 17 April 2013
04 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
09 May 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mr Douglas Patrick Waters as a director
03 Nov 2011 TM01 Termination of appointment of Stephen Bath as a director
31 Aug 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Mar 2011 CERTNM Company name changed bee mortgages LIMITED\certificate issued on 28/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
28 Mar 2011 TM01 Termination of appointment of Douglas Waters as a director
05 Jan 2011 AD01 Registered office address changed from Wyle Cop Chambers 77 Wyle Cop Shrewsbury SY1 1UT on 5 January 2011
04 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Nov 2010 CERTNM Company name changed bee mortgage LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
16 Nov 2010 CERTNM Company name changed waters goode & austin LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-11-15
  • NM01 ‐ Change of name by resolution
16 Nov 2010 AD01 Registered office address changed from New Zealand House 160-162 Abbey Foregate Shrewsbury Shropshire SY2 6QA United Kingdom on 16 November 2010
16 Nov 2010 AP01 Appointment of Mr Stephen Bath as a director
15 Nov 2010 TM01 Termination of appointment of Edward Austin as a director
23 Mar 2010 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011
13 Jan 2010 AP01 Appointment of Mr Douglas Patrick Waters as a director
09 Dec 2009 NEWINC Incorporation