WITHEWOOD MANSIONS (NO 49) INVESTMENT LIMITED

05327968
9 GOLDEN SQUARE LONDON W1F 9HZ

Documents

Documents
Date Category Description Pages
03 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2019 dissolution Dissolution Application Strike Off Company 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 2 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 3 Buy now
18 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
29 Jan 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
18 Nov 2014 officers Change of particulars for director (Mr David Bernard Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Gideon Andrew Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
18 Nov 2014 officers Change of particulars for director (Mr Philip Adam Leigh Wood) 2 Buy now
27 Mar 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 officers Appointment of director (Ms Catherine Rachel Tiffany Leigh Wood) 2 Buy now
17 Sep 2013 officers Termination of appointment of director (Susan Spencer-Smith) 1 Buy now
17 Sep 2013 officers Appointment of director (Mr Philip Adam Leigh Wood) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr David Bernard Leigh Wood) 2 Buy now
17 Sep 2013 officers Appointment of director (Mr Gideon Andrew Leigh Wood) 2 Buy now
30 Mar 2013 accounts Annual Accounts 3 Buy now
28 Jan 2013 annual-return Annual Return 3 Buy now
27 Jun 2012 officers Termination of appointment of director (Diane Wood) 1 Buy now
27 Jun 2012 officers Appointment of director (Miss Susan Ann Spencer-Smith) 2 Buy now
03 Apr 2012 accounts Annual Accounts 4 Buy now
18 Jan 2012 annual-return Annual Return 3 Buy now
30 Mar 2011 accounts Annual Accounts 3 Buy now
04 Mar 2011 annual-return Annual Return 3 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Catherine Wood) 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Philip Wood) 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Gideon Wood) 1 Buy now
23 Nov 2010 officers Termination of appointment of director (Catherine Wood) 1 Buy now
13 Jul 2010 officers Termination of appointment of director (John Wood) 1 Buy now
08 Feb 2010 annual-return Annual Return 6 Buy now
23 Oct 2009 accounts Annual Accounts 3 Buy now
19 Mar 2009 accounts Annual Accounts 3 Buy now
12 Feb 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
15 Feb 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
07 Jun 2007 accounts Annual Accounts 4 Buy now
24 May 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 9 golden square london W1R 4BY 1 Buy now
08 Feb 2006 annual-return Return made up to 10/01/06; full list of members 3 Buy now
21 Dec 2005 accounts Annual Accounts 2 Buy now
18 Nov 2005 accounts Accounting reference date shortened from 31/01/06 to 30/06/05 1 Buy now
07 Apr 2005 officers New director appointed 1 Buy now
10 Jan 2005 incorporation Incorporation Company 17 Buy now