WENTWORTH GROUP HOLDINGS LIMITED

02271092
31 HILL STREET LONDON W1J 5LS

Documents

Documents
Date Category Description Pages
19 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
03 May 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2022 dissolution Dissolution Application Strike Off Company 4 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2021 accounts Annual Accounts 17 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 mortgage Registration of a charge 37 Buy now
01 Feb 2021 mortgage Registration of a charge 34 Buy now
30 Nov 2020 accounts Annual Accounts 18 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Feb 2020 mortgage Registration of a charge 35 Buy now
24 Feb 2020 mortgage Registration of a charge 38 Buy now
04 Oct 2019 accounts Annual Accounts 14 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 mortgage Registration of a charge 35 Buy now
25 Sep 2018 mortgage Registration of a charge 36 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 officers Termination of appointment of director (Chanchai Rusyrungruang) 1 Buy now
31 Jul 2018 accounts Annual Accounts 15 Buy now
03 Jul 2018 officers Appointment of director (Robert Lai) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Sep 2017 resolution Resolution 12 Buy now
14 Sep 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Songhua Ni) 1 Buy now
28 Jul 2017 accounts Annual Accounts 15 Buy now
19 Dec 2016 mortgage Registration of a charge 34 Buy now
19 Dec 2016 mortgage Registration of a charge 36 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Dec 2015 accounts Annual Accounts 14 Buy now
05 Nov 2015 annual-return Annual Return 10 Buy now
28 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Dec 2014 accounts Annual Accounts 14 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Reignwood Investments Uk Limited) 2 Buy now
25 Nov 2014 officers Appointment of corporate secretary (Forsters Secretaries Ltd) 3 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2014 incorporation Memorandum Articles 44 Buy now
19 Nov 2014 officers Termination of appointment of director (Julian David Stanley Small) 2 Buy now
11 Nov 2014 annual-return Annual Return 25 Buy now
14 Oct 2014 miscellaneous Miscellaneous 1 Buy now
14 Oct 2014 resolution Resolution 2 Buy now
10 Oct 2014 officers Appointment of corporate secretary (Reignwood Investments Uk Limited) 3 Buy now
10 Oct 2014 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
10 Oct 2014 officers Appointment of director (Mr Songhua Ni) 3 Buy now
10 Oct 2014 officers Appointment of director (Woraphanit Ruayrungruang) 4 Buy now
10 Oct 2014 officers Appointment of director (Dr Chanchai Rusyrungruang) 4 Buy now
10 Oct 2014 officers Termination of appointment of director (Barry Stephen Townsley) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Michael Alan Tenzer) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Guy Christopher Ronald Morris) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (James Wyndham Stuart Lawrence) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (International Sporting Consultancy Limited) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Anthony Grabiner) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Richard Allan Caring) 2 Buy now
09 Oct 2014 mortgage Registration of a charge 39 Buy now
09 Oct 2014 mortgage Registration of a charge 36 Buy now
02 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 resolution Resolution 24 Buy now
30 Sep 2014 resolution Resolution 29 Buy now
30 Sep 2014 incorporation Memorandum Articles 45 Buy now
30 Sep 2014 resolution Resolution 10 Buy now
30 Sep 2014 resolution Resolution 3 Buy now
30 Sep 2014 resolution Resolution 9 Buy now
26 Mar 2014 accounts Annual Accounts 12 Buy now
22 Oct 2013 annual-return Annual Return 28 Buy now
22 Oct 2013 officers Appointment of director (Mr Guy Christopher Ronald Morris) 3 Buy now
02 Jan 2013 accounts Annual Accounts 12 Buy now
16 Nov 2012 officers Termination of appointment of director (John Donaldson) 1 Buy now
09 Oct 2012 annual-return Annual Return 29 Buy now
27 Oct 2011 mortgage Particulars of a mortgage or charge 9 Buy now
26 Oct 2011 annual-return Annual Return 28 Buy now
22 Sep 2011 accounts Annual Accounts 12 Buy now
23 Dec 2010 accounts Annual Accounts 12 Buy now
26 Oct 2010 annual-return Annual Return 29 Buy now
26 Oct 2010 address Move Registers To Sail Company 2 Buy now
26 Oct 2010 address Change Sail Address Company 2 Buy now
23 Nov 2009 accounts Annual Accounts 12 Buy now
09 Oct 2009 annual-return Annual Return 15 Buy now
23 Jan 2009 accounts Annual Accounts 12 Buy now
08 Oct 2008 annual-return Return made up to 14/09/08; full list of members 16 Buy now
11 Oct 2007 annual-return Return made up to 14/09/07; no change of members 10 Buy now
08 Oct 2007 officers New secretary appointed 2 Buy now
08 Oct 2007 officers Secretary resigned 1 Buy now
08 Oct 2007 address Location of register of members 1 Buy now
22 Aug 2007 accounts Annual Accounts 12 Buy now
20 Nov 2006 accounts Annual Accounts 12 Buy now
03 Oct 2006 annual-return Return made up to 14/09/06; full list of members 11 Buy now
31 Aug 2006 auditors Auditors Resignation Company 2 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
08 Jun 2006 officers New director appointed 2 Buy now