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WENTWORTH HOUSE (PETERBOROUGH) LIMITED

Company number 09304537

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2018 AD01 Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 4 Cyrus Way Cygnet Park Hampton Cambridgeshire PE7 8HP on 14 November 2018
13 Nov 2018 AD01 Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 13 November 2018
26 Oct 2018 LIQ01 Declaration of solvency
26 Oct 2018 600 Appointment of a voluntary liquidator
26 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-12
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Apr 2016 MR04 Satisfaction of charge 093045370003 in full
13 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
01 Oct 2015 MR01 Registration of charge 093045370003, created on 24 September 2015
20 Aug 2015 MR01 Registration of charge 093045370002, created on 19 August 2015
19 Nov 2014 MR01 Registration of charge 093045370001, created on 14 November 2014
11 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-11
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted