WDW 3 INVESTMENTS LIMITED

Company number 09023652

Date	Type	Description	View / Download
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
20 Jul 2020	600	Appointment of a voluntary liquidator	(4 pages)
20 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	(1 page)
20 Jul 2020	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 20 July 2020	(4 pages)
04 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	(1 page)
23 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	(1 page)
23 Mar 2020	CH04	Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020	(1 page)
23 Mar 2020	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020	(2 pages)
23 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020	(1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Ms Paivi Helena Whitaker as a director on 13 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Vinoy Rajanah Nursiah as a director on 13 October 2017	(1 page)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
06 Feb 2017	AP01	Appointment of Mr Vinoy Rajanah Nursiah as a director on 27 January 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of John Paul Nowacki as a director on 27 January 2017	(1 page)
15 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
15 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)

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