- Company Overview for WOLSEY FINANCE LTD (08118277)
- Filing history for WOLSEY FINANCE LTD (08118277)
- People for WOLSEY FINANCE LTD (08118277)
- Charges for WOLSEY FINANCE LTD (08118277)
- Insolvency for WOLSEY FINANCE LTD (08118277)
- More for WOLSEY FINANCE LTD (08118277)
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) |
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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
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29 Mar 2016 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 18/05/2016 as it is factually inaccurate
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29 Mar 2016 | ANNOTATION |
Rectified Form TM01 was removed from the public register on 18/05/2016 as it is factually inaccurate
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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
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30 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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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 |