WEMBLEY W03 RETAIL INVESTMENTS LIMITED
Company number 11567856
- Company Overview for WEMBLEY W03 RETAIL INVESTMENTS LIMITED (11567856)
- Filing history for WEMBLEY W03 RETAIL INVESTMENTS LIMITED (11567856)
- People for WEMBLEY W03 RETAIL INVESTMENTS LIMITED (11567856)
- Charges for WEMBLEY W03 RETAIL INVESTMENTS LIMITED (11567856)
- More for WEMBLEY W03 RETAIL INVESTMENTS LIMITED (11567856)
| 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) |
|---|---|---|---|
| 13 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
| 12 Sep 2024 | PSC05 | Change of details for Wembley W03 Holdings Limited as a person with significant control on 12 September 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Charles Darrel Tutt as a director on 29 April 2024 | |
| 16 May 2024 | AP01 | Appointment of Ian Peter Williamson as a director on 29 April 2024 | |
| 05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of Philip Simon Slavin as a director on 19 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Mr Charles Darrel Tutt as a director on 19 January 2024 | |
| 06 Feb 2024 | AP01 | Appointment of Nicola Caroline Barker as a director on 19 January 2024 | |
| 06 Feb 2024 | TM02 | Termination of appointment of Frances Victoria Heazell as a secretary on 19 January 2024 | |
| 06 Feb 2024 | TM01 | Termination of appointment of James Michael Edward Saunders as a director on 19 January 2024 | |
| 02 Feb 2024 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 February 2024 | |
| 19 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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| 20 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 115678560002 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 115678560001 in full | |
| 18 Sep 2023 | MR04 | Satisfaction of charge 115678560003 in full | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 09 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 07 Mar 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 09 Mar 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates |