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WENLOCK FINANCE 2 LIMITED

Company number 09213543

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2019 DS01 Application to strike the company off the register
15 Jan 2019 PSC01 Notification of Cornelius Anthony Blackmoor as a person with significant control on 8 January 2019
15 Jan 2019 PSC07 Cessation of Wenlock Finance Limited as a person with significant control on 8 January 2019
15 Jan 2019 AD01 Registered office address changed from Sterling Partners Limited 7 Wenlock Road London N1 7SL England to 40 Bloomsbury Way London WC1A 2JE on 15 January 2019
15 Jan 2019 AP01 Appointment of Mr Cornelius Anthony Blackmoor as a director on 8 January 2019
15 Jan 2019 TM01 Termination of appointment of Michael David Selt as a director on 8 January 2019
13 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
11 Dec 2017 CH01 Director's details changed for Mr Michael David Selt on 6 December 2017
08 Dec 2017 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road, London N1 7SL United Kingdom to Sterling Partners Limited 7 Wenlock Road London N1 7SL on 8 December 2017
13 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
21 Aug 2017 AA Micro company accounts made up to 30 September 2016
12 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2016 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)