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21-29 Wesley Road Common Parts Limited

Documents

Total Documents48
Total Pages143

Filing History

14 June 2016Final Gazette dissolved via compulsory strike-off
8 March 2016First Gazette notice for compulsory strike-off
28 September 2015Appointment of Mr Stephen John Jones as a secretary on 30 August 2015
28 September 2015Termination of appointment of Alan John Radley as a secretary on 31 August 2015
28 September 2015Termination of appointment of Alan John Radley as a director on 31 August 2015
28 September 2015Appointment of Mr Stephen John Jones as a director on 30 August 2015
21 April 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 41
5 December 2014Accounts for a dormant company made up to 31 March 2014
21 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 21
25 January 2014Accounts for a dormant company made up to 31 March 2013
27 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
27 March 2013Secretary's details changed for Mr Alan John Radley on 1 July 2012
27 March 2013Director's details changed for Mr Alan John Radley on 1 July 2012
27 March 2013Secretary's details changed for Mr Alan John Radley on 1 July 2012
27 March 2013Director's details changed for Mr Alan John Radley on 1 July 2012
30 December 2012Accounts for a dormant company made up to 31 March 2012
23 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
25 November 2011Accounts for a dormant company made up to 31 March 2011
21 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
29 December 2010Accounts for a dormant company made up to 31 March 2010
23 March 2010Termination of appointment of Roger Collins as a secretary
23 March 2010Annual return made up to 12 March 2010 with a full list of shareholders
23 March 2010Termination of appointment of Roger Collins as a director
25 January 2010Accounts for a dormant company made up to 31 March 2009
16 April 2009Location of register of members
16 April 2009Return made up to 12/03/09; full list of members
16 April 2009Location of debenture register
15 April 2009Director and secretary's change of particulars / alan radley / 17/05/2008
15 April 2009Registered office changed on 15/04/2009 from white lion house 5 new street wells somerset BA5 2LA
2 March 2009Accounts for a dormant company made up to 31 March 2008
23 May 2008Accounts for a dormant company made up to 31 March 2007
9 April 2008Return made up to 12/03/08; full list of members
9 April 2008Secretary's change of particulars / alan radley / 13/12/2006
31 August 2007Return made up to 12/03/07; full list of members
29 August 2007New director appointed
19 April 2007Registered office changed on 19/04/07 from: 2ND floor c/o motfield estates LTD northway house 1379 high road london N20 9LP
18 December 2006New secretary appointed;new director appointed
18 December 2006Secretary resigned;director resigned
18 December 2006Director resigned
18 December 2006New secretary appointed
5 November 2006Accounts for a dormant company made up to 31 March 2006
15 June 2006Return made up to 12/03/06; full list of members
  • 363(287) ‐ Registered office changed on 15/06/06
4 May 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2005New secretary appointed;new director appointed
19 April 2005New director appointed
14 April 2005Secretary resigned
14 April 2005Director resigned
12 March 2005Incorporation
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