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WENTWORTH HOMES (ESHER) LIMITED

Company number 07993383

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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)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2014 AD01 Registered office address changed from 23 the Causeway Staines Middlesex TW18 3AQ United Kingdom on 14 February 2014
13 Feb 2014 4.70 Declaration of solvency
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
  • GBP 4
01 Nov 2012 AP01 Appointment of Mrs Suzanne Carter as a director on 16 March 2012
01 Nov 2012 AP01 Appointment of Mrs Beverley Brebner as a director on 16 March 2012
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted