RESTORE (WANSDYKE) LTD: Filings

  • Overview

    Company NameRESTORE (WANSDYKE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03035562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RESTORE (WANSDYKE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Adam Thomas Councell as a director on Jun 18, 2012

    3 pagesAP01

    Termination of appointment of Harvey Jack Samson as a director on Jun 18, 2012

    2 pagesTM01

    Annual return made up to Mar 20, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 105,000
    SH01

    legacy

    11 pagesMG01

    Appointment of Mr Harvey Jack Samson as a director on Sep 26, 2011

    3 pagesAP01

    Secretary's details changed for Sarah Lesley Waudby on Aug 18, 2011

    1 pagesCH03

    Registered office address changed from Unit 2 Redhill Distribution Centre, Salbrook Road Redhill Surrey RH1 5DY on Aug 18, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of guarantee and debenture 20/06/2011
    RES13

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    11 pagesMG01

    legacy

    10 pagesMG01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Termination of appointment of Edmund Marshall as a director

    2 pagesTM01

    Appointment of Paul Smith as a director

    3 pagesAP01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    6 pagesAR01

    legacy

    5 pagesMG01

    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