CompaniesInTheUK

WYNDEHAM BLACKETTS LIMITED

Company number 04420587 ·

Dissolved

126 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
27 Sep 2022 First Gazette notice for voluntary strike-off · 1 page View document
27 Sep 2022 First Gazette notice for voluntary strike-off View document
14 Sep 2022 Application to strike the company off the register · 3 pages View document
22 Apr 2022 Change of details for Walstead Uk Ltd as a person with significant control on 2022-01-01 · 2 pages View document
22 Apr 2022 Confirmation statement made on 2022-04-19 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 18 LONDON ROAD STANWAY COLCHESTER CO3 8PH ENGLAND View document
16 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Oct 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX CO3 8PH ENGLAND View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN View document
12 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
2 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
24 Aug 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW View document
22 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 View document
3 Jun 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
12 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
12 Jun 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Jun 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
20 Jun 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW View document
28 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Jun 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
27 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Jun 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
30 Dec 2009 SECRETARY APPOINTED MRS ZOE REPMAN View document
30 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PAUL UTTING View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK View document
19 May 2009 DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE View document
31 Jan 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN View document
19 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR RESIGNED View document
10 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2007 DIRECTOR RESIGNED View document
9 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
10 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Dec 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Dec 2006 DIRECTOR RESIGNED View document
15 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 NEW SECRETARY APPOINTED View document
6 Dec 2006 SECRETARY RESIGNED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE View document
30 Oct 2006 DIRECTOR RESIGNED View document
30 Oct 2006 DIRECTOR RESIGNED View document
24 Oct 2006 NC INC ALREADY ADJUSTED 30/03/06 View document
24 Oct 2006 £ NC 100000/4000000 29/0 View document
12 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
26 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
22 Dec 2005 DIRECTOR RESIGNED View document
19 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 View document
20 Sep 2005 COMPANY NAME CHANGED BLACKETTS LIMITED CERTIFICATE ISSUED ON 20/09/05 View document
8 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
30 Aug 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 SECRETARY RESIGNED View document
2 Jun 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
14 Apr 2005 DIRECTOR RESIGNED View document
18 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
23 Feb 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
22 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2003 REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 43 GOWER STREET LONDON WC1E 6HH View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 £ NC 1000/100000 28/02 View document
8 Jul 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 NEW SECRETARY APPOINTED View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY RESIGNED View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: UNIT 4 WEALD HALL FARM COMMERCIAL CENTRE NORTH WEALD EPPING ESSEX CM16 6ND View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 47 MILL PLACE CHISLEHURST KENT BR7 5ND View document
4 Oct 2002 DIRECTOR RESIGNED View document
28 Aug 2002 DIRECTOR RESIGNED View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
1 Jun 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 May 2002 NEW DIRECTOR APPOINTED View document
20 May 2002 SECRETARY RESIGNED View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 229 NETHER STREET LONDON N3 1NT View document
20 May 2002 DIRECTOR RESIGNED View document
19 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document