09 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
09 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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05 Sep 2018 |
officers |
Termination of appointment of director (Zena Patricia Yates)
|
1 |
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|
14 Feb 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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02 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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02 Jun 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
8 |
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07 Mar 2017 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
07 Mar 2017 |
address |
Change Sail Address Company With New Address
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
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|
13 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
11 Jan 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
11 Jan 2017 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
21 Nov 2016 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jun 2016 |
officers |
Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
1 |
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Total credits: 0
|
06 May 2016 |
auditors |
Auditors Resignation Company
|
3 |
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Total credits: 0
|
20 Apr 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Nov 2015 |
officers |
Appointment of director (Ms Zena Patricia Yates)
|
2 |
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Total credits: 0
|
11 Nov 2015 |
officers |
Termination of appointment of director (Martin Charles Schnaier)
|
1 |
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Total credits: 0
|
26 Aug 2015 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2015 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Apr 2015 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Mar 2015 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2014 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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Total credits: 0
|
30 Oct 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2014 |
officers |
Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited)
|
3 |
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Total credits: 0
|
30 Oct 2014 |
officers |
Appointment of director (Mr Jason Christopher Bingham)
|
3 |
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Total credits: 0
|
30 Oct 2014 |
officers |
Appointment of director (Mr Martin Charles Schnaier)
|
2 |
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Total credits: 0
|
30 Oct 2014 |
officers |
Termination of appointment of director (William Kenneth Procter)
|
2 |
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|
30 Oct 2014 |
officers |
Termination of appointment of director (Christopher Charles Mcgill)
|
1 |
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|
30 Oct 2014 |
officers |
Termination of appointment of secretary (Paul Hallam)
|
2 |
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Total credits: 0
|
23 Oct 2014 |
mortgage |
Registration of a charge
|
56 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Oct 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Mar 2012 |
officers |
Appointment of secretary (Paul Hallam)
|
2 |
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Total credits: 0
|
09 Mar 2012 |
officers |
Termination of appointment of secretary (Alan Wolfson)
|
1 |
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Total credits: 0
|
05 Oct 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jun 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2011 |
officers |
Appointment of director (Mr Christopher Chalres Mcgill)
|
2 |
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Total credits: 0
|
05 Apr 2011 |
officers |
Termination of appointment of director (Ian Rapley)
|
1 |
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Total credits: 0
|
15 Oct 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Aug 2010 |
officers |
Termination of appointment of director (Christopher Mcgill)
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2010 |
officers |
Appointment of director (Ian Rapley)
|
3 |
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Total credits: 0
|
01 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2010 |
officers |
Change of particulars for director (Mr. William Kenneth Procter)
|
3 |
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Total credits: 0
|
24 Dec 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
07 Sep 2009 |
officers |
Director appointed christopher charles mcgill
|
1 |
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|
03 Sep 2009 |
officers |
Director's change of particulars / william proctor / 26/08/2009
|
1 |
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|
20 Aug 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2009 |
annual-return |
Return made up to 24/05/09; full list of members
|
3 |
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Total credits: 0
|
05 Nov 2008 |
address |
Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR
|
1 |
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Total credits: 0
|
16 Jun 2008 |
annual-return |
Return made up to 24/05/08; full list of members
|
3 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 May 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Nov 2007 |
annual-return |
Return made up to 24/05/07; full list of members
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2006 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2006 |
mortgage |
Particulars of mortgage/charge
|
377 |
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Total credits: 0
|
07 Sep 2006 |
capital |
Declaration of assistance for shares acquisition
|
7 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Aug 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2006 |
annual-return |
Return made up to 24/05/06; full list of members
|
7 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
8 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2006 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2005 |
mortgage |
Particulars of mortgage/charge
|
5 |
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Total credits: 0
|
03 Aug 2005 |
accounts |
Accounting reference date shortened from 31/05/06 to 31/12/05
|
1 |
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|
20 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
16 |
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Total credits: 0
|
18 Jul 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
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|
14 Jul 2005 |
resolution |
Resolution
|
15 |
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|
09 Jun 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jun 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
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|
09 Jun 2005 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "WENGHOLD LIMITED", this will cost 1 document credit.
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|
09 Jun 2005 |
address |
Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR
|
1 |
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|
24 May 2005 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
|