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WENTWORTH NO.1 LIMITED

Company number FC025932

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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)
03 Apr 2017 OSDS02 Termination of overseas company insolvency proceedings
27 Feb 2017 OSLQ01 Appointment of a liquidator of an overseas company
27 Feb 2017 OSLQ03 Winding up of an overseas company
03 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Mar 2016 OSAP01 Appointment of Daren Clive Lowry as a director on 12 October 2015
19 Feb 2016 OSTM01 Termination of appointment of Simon Charles Barratt as a director on 12 October 2015
08 Dec 2014 AA Full accounts made up to 27 February 2014
18 Nov 2013 AA Accounts made up to 28 February 2013
28 Dec 2012 AA Accounts made up to 1 March 2012
21 Nov 2011 AA Accounts made up to 3 March 2011
09 Dec 2010 AA Accounts made up to 4 March 2010
01 Apr 2010 AA Accounts made up to 26 February 2009
17 Feb 2009 AA Accounts made up to 28 February 2008
06 Jan 2009 BR4 Secretary appointed eagle secretaries LIMITED
06 Jan 2009 BR4 Appointment terminated director graham windle
06 Jan 2009 BR4 Oversea company change of directors or secretary or of their particulars.
10 Mar 2008 AA Accounts made up to 1 March 2007
02 Jan 2008 BR4 Dir appointed 03/12/07 denley christopher john harpendon herts
13 Dec 2007 225 Accounting reference date extended from 31/12/06 to 01/03/07
16 Nov 2006 AA Full group accounts made up to 31 December 2005
08 Jun 2006 BR4 Dir resigned 08/05/06 healy john martin
08 Jun 2006 BR4 Dir resigned 08/05/06 jones andrea mary
17 Feb 2006 BR3 Change of address 22/09/05 P.O.
07 Dec 2005 225 Accounting reference date extended from 30/04/05 to 31/12/05
16 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 30/04/05