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WOLSEY FINANCE LTD

Company number 08118277

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
15 Nov 2016 LIQ MISC INSOLVENCY:secretary of state's release of liquidator
09 Nov 2016 600 Appointment of a voluntary liquidator
09 Nov 2016 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidator
09 Nov 2016 4.40 Notice of ceasing to act as a voluntary liquidator
11 May 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 May 2016
11 May 2016 AD01 Registered office address changed from 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 May 2016
15 Apr 2016 4.70 Declaration of solvency
15 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
29 Mar 2016 ANNOTATION Rectified Form TM01 was removed from the public register on 18/05/2016 as it is factually inaccurate
29 Mar 2016 ANNOTATION Rectified Form TM01 was removed from the public register on 18/05/2016 as it is factually inaccurate
09 Feb 2016 CH01 Director's details changed for Mr Steven Michael Ratcliffe on 9 February 2016
04 Jan 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PA to 2 Esher Road Hersham Walton-on-Thames Surrey KT12 4JY on 4 January 2016
06 Oct 2015 AAMD Amended total exemption full accounts made up to 25 December 2014
01 Oct 2015 AA Total exemption full accounts made up to 25 December 2014
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 51.2
30 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 51.2
19 May 2014 AA Full accounts made up to 25 December 2013
15 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 25 December 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jun 2012 NEWINC Incorporation