WENTWORTH HOLME SOLUTIONS LIMITED

Company Documents

DateDescription
15/08/2415 August 2024 Final Gazette dissolved following liquidation

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15/05/2415 May 2024 Return of final meeting in a members' voluntary winding up

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28/08/2328 August 2023 Confirmation statement made on 2023-07-29 with updates

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23/08/2323 August 2023 Registered office address changed from Coombe Grange House Coombe Lane Ascot SL5 7DQ England to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-08-23

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23/08/2323 August 2023 Appointment of a voluntary liquidator

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23/08/2323 August 2023 Resolutions

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23/08/2323 August 2023 Declaration of solvency

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23/08/2323 August 2023 Resolutions

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31/07/2331 July 2023 Termination of appointment of Melissa Rosalind Ithaca Williams as a director on 2023-07-30

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31/07/2331 July 2023 Termination of appointment of Alice Victoria Olivia Williams as a director on 2023-07-30

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30/05/2330 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Previous accounting period shortened from 2022-08-31 to 2022-03-31

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11/10/2211 October 2022 Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Buckinghamshire MK16 0EG to Coombe Grange House Coombe Lane Ascot SL5 7DQ on 2022-10-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/07/2029 July 2020 DIRECTOR APPOINTED MISS MELISSA ROSALIND ITHACA WILLIAMS

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29/07/2029 July 2020 DIRECTOR APPOINTED MISS ALICE VICTORIA OLIVIA WILLIAMS

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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17/11/1917 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/10/1814 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH WILLIAMS

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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08/10/188 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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02/12/172 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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30/05/1630 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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28/09/1428 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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