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WETFIELD HOUSE LIMITED

Company number 09135997

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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)
15 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-26
19 Oct 2022 LIQ01 Declaration of solvency
18 Oct 2022 600 Appointment of a voluntary liquidator
28 Sep 2022 AD01 Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to C/O Frp Beaconsfield Road St. Albans AL1 3rd on 28 September 2022
17 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
04 Jul 2022 MR04 Satisfaction of charge 091359970001 in full
04 Jul 2022 MR04 Satisfaction of charge 091359970002 in full
21 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 17 July 2021 with updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
31 Dec 2019 TM01 Termination of appointment of Vernon Desmond George Toms as a director on 30 December 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
24 Jul 2019 PSC04 Change of details for Mr Vernon Desmond George Toms as a person with significant control on 26 July 2016
24 Jul 2019 PSC04 Change of details for Mrs Anne Christine Bloomer Toms as a person with significant control on 26 July 2016
24 Jul 2019 CH01 Director's details changed for Mr Vernon Desmond George Toms on 24 July 2019
24 Jul 2019 CH01 Director's details changed for Anne Christine Bloomer Toms on 24 July 2019
15 Nov 2018 AD01 Registered office address changed from Ground Floor 2B Vantage Park Washingley Road Huntingdon PE29 6SR to 2B Vantage Park Washingley Road Huntingdon PE29 6SR on 15 November 2018
23 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 MR01 Registration of charge 091359970001, created on 22 September 2017