- Company Overview for WENLOCK FINANCE LIMITED (08804416)
- Filing history for WENLOCK FINANCE LIMITED (08804416)
- People for WENLOCK FINANCE LIMITED (08804416)
- More for WENLOCK FINANCE LIMITED (08804416)
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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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 May 2019 | DS01 | Application to strike the company off the register | |
23 Jan 2019 | PSC01 | Notification of Cornelius Anthony Blackmoor as a person with significant control on 23 January 2019 | |
23 Jan 2019 | AD01 | Registered office address changed from Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to 40 Bloomsbury Way London England WC1A 2JE on 23 January 2019 | |
23 Jan 2019 | PSC07 | Cessation of Michael David Selt as a person with significant control on 23 January 2019 | |
23 Jan 2019 | AP01 | Appointment of Mr Cornelius Anthony Blackmoor as a director on 23 January 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of Michael David Selt as a director on 23 January 2019 | |
10 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
10 Dec 2018 | PSC07 | Cessation of Ron Smith as a person with significant control on 5 December 2018 | |
23 Oct 2018 | PSC04 | Change of details for Mr Michael David Selt as a person with significant control on 27 March 2018 | |
22 Oct 2018 | PSC04 | Change of details for Mr Michael David Selt as a person with significant control on 27 March 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 May 2018 | RESOLUTIONS |
Resolutions
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13 Mar 2018 | AD01 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 13 March 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with updates | |
09 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Dec 2017 | CH01 | Director's details changed for Mr Michael David Selt on 6 December 2017 | |
08 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
22 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Feb 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
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