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WEMBLEY NW09 INVESTMENTS LIMITED

Company number 12114301

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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)
01 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Dec 2023	MR01	Registration of charge 121143010003, created on 5 December 2023	View PDF Registration of charge 121143010003, created on 5 December 2023 - link opens in a new window - 47 pages (47 pages)
05 Dec 2023	MR04	Satisfaction of charge 121143010001 in full	View PDF Satisfaction of charge 121143010001 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 121143010002 in full	View PDF Satisfaction of charge 121143010002 in full - link opens in a new window - 1 page (1 page)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge 121143010002, created on 27 July 2021	View PDF Registration of charge 121143010002, created on 27 July 2021 - link opens in a new window - 29 pages (29 pages)
01 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	View PDF Director's details changed for Mr Philip Simon Slavin on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	View PDF Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	View PDF Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	MR01	Registration of charge 121143010001, created on 12 November 2019	View PDF Registration of charge 121143010001, created on 12 November 2019 - link opens in a new window - 60 pages (60 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	View PDF Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
26 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-22 GBP 1 - link opens in a new window - 12 pages (12 pages)

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WEMBLEY NW09 INVESTMENTS LIMITED

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