WENTFORTH LEASING (NO.3) LIMITED: Filings

  • Overview

    Company NameWENTFORTH LEASING (NO.3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04887879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WENTFORTH LEASING (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Liquidators' statement of receipts and payments to Jan 19, 2012

    7 pages4.68

    Director's details changed for Mark Philip Genikis on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 09, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 20, 2011

    LRESSP

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Appointment of a voluntary liquidator

    1 pages600

    Statement of capital following an allotment of shares on Jan 20, 2011

    • Capital: GBP 200
    3 pagesSH01

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Director's details changed for John Christopher Challis on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Mark Philip Genikis on Oct 26, 2009

    2 pagesCH01

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    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