WENTWORTH HOLME SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
15/08/2415 August 2024 | Final Gazette dissolved following liquidation |
15/05/2415 May 2024 | Return of final meeting in a members' voluntary winding up |
28/08/2328 August 2023 | Confirmation statement made on 2023-07-29 with updates |
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 |
23/08/2323 August 2023 | Appointment of a voluntary liquidator |
23/08/2323 August 2023 | Resolutions |
23/08/2323 August 2023 | Declaration of solvency |
23/08/2323 August 2023 | Resolutions |
31/07/2331 July 2023 | Termination of appointment of Melissa Rosalind Ithaca Williams as a director on 2023-07-30 |
31/07/2331 July 2023 | Termination of appointment of Alice Victoria Olivia Williams as a director on 2023-07-30 |
30/05/2330 May 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/03/231 March 2023 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
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 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
29/07/2029 July 2020 | DIRECTOR APPOINTED MISS MELISSA ROSALIND ITHACA WILLIAMS |
29/07/2029 July 2020 | DIRECTOR APPOINTED MISS ALICE VICTORIA OLIVIA WILLIAMS |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
17/11/1917 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
14/10/1814 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH WILLIAMS |
14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
08/10/188 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
02/12/172 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
30/05/1630 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
28/08/1528 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
28/09/1428 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
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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