LINDGRAY (WENTWORTH) LIMITED: Filings

  • Overview

    Company NameLINDGRAY (WENTWORTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01001050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LINDGRAY (WENTWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents(facility agreement, share mortgage,finance documents) ratified and approved 17/09/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Appointment of Robert Lai as a director on Jul 02, 2018

    2 pagesAP01

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Memorandum and Articles of Association

    11 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Songhua Ni as a director on Aug 30, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 33,770
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0