CompaniesInTheUK

WENDOVER TWO LIMITED

Company number 11913957 ·

Dissolved

39 filings

Date Filing
28 Apr 2025 Final Gazette dissolved following liquidation View document
28 Apr 2025 Final Gazette dissolved following liquidation · 1 page View document
28 Jan 2025 Return of final meeting in a members' voluntary winding up · 15 pages View document
25 Mar 2024 Registered office address changed from Pett Place Pett Lane Charing Kent TN27 0DS England to 7th Floor 21 Lombard Street London EC3V 9AH on 2024-03-25 · 3 pages View document
22 Mar 2024 Appointment of a voluntary liquidator · 3 pages View document
22 Mar 2024 Resolutions · 1 page View document
22 Mar 2024 Resolutions View document
22 Mar 2024 Declaration of solvency · 6 pages View document
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Oct 2023 Cessation of Wendover Investments Limited as a person with significant control on 2023-10-31 · 1 page View document
14 Sep 2023 Director's details changed for Mr Andrew Patrick Hurst on 2023-09-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
27 Oct 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Termination of appointment of Christopher Rohan Delacombe as a secretary on 2022-01-31 · 1 page View document
2 Feb 2022 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Pett Place Pett Lane Charing Kent TN27 0DS on 2022-02-02 · 1 page View document
2 Feb 2022 Appointment of Mrs Amanda Jill Solomons as a secretary on 2022-02-01 · 2 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
22 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 View document
22 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 View document
21 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 19 EBURY STREET LONDON SW1W 0LD UNITED KINGDOM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
20 May 2019 SUB-DIVISION 02/04/19 View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK HURST View document
16 Apr 2019 CESSATION OF WENDOVER INVESTMENTS LIMITED AS A PSC View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDOVER INVESTMENTS LIMITED View document
16 Apr 2019 SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE View document
16 Apr 2019 SUB-DIVISION 02/04/19 View document
16 Apr 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM C/O MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH UNITED KINGDOM View document
16 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JEREMY RANDALL NETHERCOT View document
29 Mar 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document