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WENTWORTH PRINT GROUP LTD

Company number 08821373

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2017 L64.04 Dissolution deferment
21 Jul 2017 L64.07 Completion of winding up
05 Jun 2017 TM01 Termination of appointment of John Patrick Bywater as a director on 31 May 2017
29 Jun 2016 COCOMP Order of court to wind up
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
23 Mar 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 400
23 Mar 2016 TM01 Termination of appointment of Richard Steven Lax as a director on 30 June 2015
23 Mar 2016 AD01 Registered office address changed from 20 Pollard Street East Manchester M40 7ET England to 2 Brookdale Court Chapeltown Sheffield S35 2PT on 23 March 2016
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AD01 Registered office address changed from 2 Brookdale Court Chapeltown Sheffield South Yorkshire S35 2PT to 20 Pollard Street East Manchester M40 7ET on 3 September 2015
10 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 400
10 Feb 2015 CH01 Director's details changed for Mr Richard Steven Lax on 1 April 2014
10 Jul 2014 SH08 Change of share class name or designation
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 CERTNM Company name changed hlwkh 600 LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-10
16 Apr 2014 CONNOT Change of name notice
10 Apr 2014 AD01 Registered office address changed from Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 10 April 2014
29 Mar 2014 MR01 Registration of charge 088213730001
26 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 13 March 2014
  • GBP 400
26 Mar 2014 AP01 Appointment of Mr Richard Steven Lax as a director
14 Mar 2014 AP01 Appointment of Mr John Patrick Bywater as a director
13 Mar 2014 TM01 Termination of appointment of Michael Cantwell as a director