WENGHOLD LIMITED

05460924
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
09 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
05 Sep 2018 officers Termination of appointment of director (Zena Patricia Yates) 1 Buy now
14 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 8 Buy now
07 Mar 2017 address Move Registers To Sail Company With New Address 2 Buy now
07 Mar 2017 address Change Sail Address Company With New Address 2 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
11 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
11 Jan 2017 resolution Resolution 1 Buy now
21 Nov 2016 accounts Annual Accounts 18 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
20 Jun 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
06 May 2016 auditors Auditors Resignation Company 3 Buy now
20 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2015 officers Appointment of director (Ms Zena Patricia Yates) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
26 Aug 2015 accounts Annual Accounts 21 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
16 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Apr 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
30 Oct 2014 officers Appointment of director (Mr Jason Christopher Bingham) 3 Buy now
30 Oct 2014 officers Appointment of director (Mr Martin Charles Schnaier) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (William Kenneth Procter) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Paul Hallam) 2 Buy now
23 Oct 2014 mortgage Registration of a charge 56 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 13 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 13 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
15 Oct 2010 accounts Annual Accounts 14 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
24 Dec 2009 accounts Annual Accounts 14 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
05 Nov 2008 address Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
16 Jun 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 12 Buy now
23 Nov 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
24 Mar 2007 accounts Annual Accounts 12 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 377 Buy now
07 Sep 2006 capital Declaration of assistance for shares acquisition 7 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
05 Jul 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
13 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
06 Mar 2006 mortgage Particulars of mortgage/charge 8 Buy now
06 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
06 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
09 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
28 Nov 2005 mortgage Particulars of mortgage/charge 5 Buy now
03 Aug 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 16 Buy now
18 Jul 2005 officers New director appointed 2 Buy now
14 Jul 2005 resolution Resolution 15 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 officers New director appointed 4 Buy now
09 Jun 2005 address Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR 1 Buy now
24 May 2005 incorporation Incorporation Company 18 Buy now