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WARGRAVE RD DEV. LIMITED

Company number 07647043

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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)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Rebecca Callow as a director	View PDF Termination of appointment of Rebecca Callow as a director - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AD01	Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012	View PDF Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Rebecca Callow as a director	View PDF Appointment of Rebecca Callow as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	TM01	Termination of appointment of Connie Rodrigues as a director	View PDF Termination of appointment of Connie Rodrigues as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Timothy Eddolls as a director	View PDF Termination of appointment of Timothy Eddolls as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM02	Termination of appointment of Portland Financial Management (Uk) Limited as a secretary	View PDF Termination of appointment of Portland Financial Management (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	CH04	Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012	View PDF Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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