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WEMBLEY PLASTICS LTD
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WEMBLEY PLASTICS LTD: Filings

    • Overview

    Company NameWEMBLEY PLASTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01025757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WEMBLEY PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Aug 07, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 7 in full

    		2 pagesMR04

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

    		5 pagesAA

    Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on Jun 16, 2017

    		1 pagesTM01

    Appointment of Mr David Jeffrey Harris as a director on Jun 16, 2017

    		2 pagesAP01

    Register inspection address has been changed from Maersk House Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

    		1 pagesAD02

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered office address 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

    		1 pagesAD04

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

    		5 pagesAA

    Registered office address changed from Mearsk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016

    		1 pagesAD01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 8,987,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 8,987,500
    		SH01

    Register inspection address has been changed from Maersk House Braham Street London E17 8EP United Kingdom to Maersk House Braham Street London E1 8EP

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Termination of appointment of Terence Cornick as a director

    		2 pagesTM01

    Appointment of Mr Nigel Edmund Lehmann-Taylor as a director

    		3 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 8,987,500
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Appointment of Mr Terence Eric Cornick as a director

    		3 pagesAP01
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    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