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WENLOCK FINANCE LIMITED

Company number 08804416

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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)
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
  • RES13 ‐ Transfer agreement 19/04/2018
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
  • GBP 2