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WESSEX ESTATES LTD

Company number 08805012

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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)
24 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2019 AD01 Registered office address changed from C/O Thomas Quinn the Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to 109 Swan Street Sileby Leicestershire LE12 7NN on 29 January 2019
25 Jan 2019 LIQ01 Declaration of solvency
25 Jan 2019 600 Appointment of a voluntary liquidator
25 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-01
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 30 March 2017
14 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
14 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
27 Mar 2017 MR04 Satisfaction of charge 088050120001 in full
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mrs Ann Page as a director on 15 December 2015
17 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
28 Aug 2015 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2015 AA01 Current accounting period shortened from 31 December 2014 to 31 March 2014
01 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
26 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
26 Jun 2014 AD01 Registered office address changed from 43 Essex Street the Strand London WC2R 3JF England on 26 June 2014
16 May 2014 MR01 Registration of charge 088050120001
06 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-06
  • GBP 100