WINGRAVE YEATS AGENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | APPLICATION FOR STRIKING-OFF |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 65 DUKE STREET LONDON W1K 5AJ UNITED KINGDOM |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LANGLEY BATES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROZIER JENKINS / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KILLINGWORTH HEDGES / 27/10/2009 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED GILES LANGLEY BATES |
| 29/04/0829 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | REGISTERED OFFICE CHANGED ON 04/03/08 FROM: GISTERED OFFICE CHANGED ON 04/03/2008 FROM 65 DUKE STREET LONDON W1M 6AJ |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/06/995 June 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | S366A DISP HOLDING AGM 31/12/96 |
| 20/07/9720 July 1997 | S252 DISP LAYING ACC 31/12/96 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: G OFFICE CHANGED 19/04/95 31-33 BONDWAY LONDON SW8 1SJ |
| 19/04/9519 April 1995 | |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | Incorporation |
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