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WEMBLEY W12 INVESTMENTS LIMITED

Company number 12872089

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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)
30 Dec 2024 AA Accounts for a small company made up to 31 December 2023
26 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
26 Apr 2024 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
18 Sep 2023 MR04 Satisfaction of charge 128720890001 in full
18 Sep 2023 MR04 Satisfaction of charge 128720890002 in full
13 Sep 2023 MR01 Registration of charge 128720890004, created on 11 September 2023
12 Sep 2023 MR01 Registration of charge 128720890003, created on 11 September 2023
11 Sep 2023 PSC02 Notification of Quintain Mercury Development Mezz Borrower Limited as a person with significant control on 11 September 2023
11 Sep 2023 PSC07 Cessation of Wembley Park Investments Limited as a person with significant control on 11 September 2023
21 Mar 2023 AA Accounts for a small company made up to 31 December 2021
09 Feb 2023 PSC05 Change of details for Tipi Properties Limited as a person with significant control on 23 December 2022
26 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
21 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
21 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
11 May 2021 MR01 Registration of charge 128720890002, created on 7 May 2021
24 Apr 2021 CH01 Director's details changed for Mr Philip Simon Slavin on 14 April 2021
16 Jan 2021 TM01 Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020
18 Dec 2020 MR01 Registration of charge 128720890001, created on 17 December 2020
10 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-10
  • GBP 1