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WELWYN GARDEN CITY CENTENARY FOUNDATION LIMITED

Company number 09130381

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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)
26 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2022 LIQ01 Declaration of solvency
31 Mar 2022 600 Appointment of a voluntary liquidator
31 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-15
23 Mar 2022 AD01 Registered office address changed from 51 Valley Road Welwyn Garden City Hertfordshire AL8 7DH England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 23 March 2022
30 Jul 2021 AA Micro company accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
30 Jul 2019 AA Micro company accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
18 Jul 2018 CH01 Director's details changed for Mr Peter Edward Waine on 18 July 2018
18 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
18 Jul 2018 AP01 Appointment of Mr Peter Edward Waine as a director on 5 July 2018
02 May 2018 TM01 Termination of appointment of Michael Paul Roberts as a director on 26 April 2018
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deletion of articles 29 and 30 in their current form and replaced with article 29, all directors currently appointed to the board shall from the date of this special resolution be eligible to remain on the board for a period of five years up to 27TH november 2022. in the event that the company be dissolved prior to this date their appointment will cease forthwith. Article 30 - left blank. 27/11/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
29 Jun 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
04 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 CC04 Statement of company's objects
18 Apr 2016 AP01 Appointment of Mr Julian Christopher Payne as a director on 14 April 2016
15 Apr 2016 CH01 Director's details changed for Mrs Jennifer Mary Mccann on 15 April 2016