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WD SECURED INVESTMENT LENDING LIMITED

Company number 11950912

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
02 May 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jun 2021	AD01	Registered office address changed from Forest End Forest Green Dorking Surrey RH5 5RZ England to 3 the Mews Eastwood Road Bramley Surrey GU5 0FB on 28 June 2021	View PDF Registered office address changed from Forest End Forest Green Dorking Surrey RH5 5RZ England to 3 the Mews Eastwood Road Bramley Surrey GU5 0FB on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	PSC04	Change of details for Mrs Suzanne Walker-Duncalf as a person with significant control on 25 June 2021	View PDF Change of details for Mrs Suzanne Walker-Duncalf as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mrs Suzanne Walker-Duncalf on 25 June 2021	View PDF Director's details changed for Mrs Suzanne Walker-Duncalf on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Mr Paul Andrew Walker-Duncalf on 25 June 2021	View PDF Director's details changed for Mr Paul Andrew Walker-Duncalf on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Mr Paul Andrew Walker-Duncalf as a person with significant control on 25 June 2021	View PDF Change of details for Mr Paul Andrew Walker-Duncalf as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 April 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AD01	Registered office address changed from Hopedene House Pasturewood Road Holmbury St Mary Dorking Surrey RH5 6PE England to Forest End Forest Green Dorking Surrey RH5 5RZ on 29 July 2019	View PDF Registered office address changed from Hopedene House Pasturewood Road Holmbury St Mary Dorking Surrey RH5 6PE England to Forest End Forest Green Dorking Surrey RH5 5RZ on 29 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	PSC04	Change of details for Mrs Suzanne Walker-Duncalf as a person with significant control on 26 July 2019	View PDF Change of details for Mrs Suzanne Walker-Duncalf as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CH01	Director's details changed for Mrs Suzanne Walker-Duncalf on 26 July 2019	View PDF Director's details changed for Mrs Suzanne Walker-Duncalf on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Paul Andrew Walker-Duncalf on 26 July 2019	View PDF Director's details changed for Mr Paul Andrew Walker-Duncalf on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	PSC04	Change of details for Mr Paul Andrew Walker-Duncalf as a person with significant control on 26 July 2019	View PDF Change of details for Mr Paul Andrew Walker-Duncalf as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Paul Andrew Walker-Duncalf as a director on 17 April 2019	View PDF Appointment of Mr Paul Andrew Walker-Duncalf as a director on 17 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-17 GBP 2 - link opens in a new window - 35 pages (35 pages)

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WD SECURED INVESTMENT LENDING LIMITED

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