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WENDOVER INVESTMENTS LIMITED

Company number 02193482

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 2 April 2023	View PDF Liquidators' statement of receipts and payments to 2 April 2023 - link opens in a new window - 13 pages (13 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 2 April 2022	View PDF Liquidators' statement of receipts and payments to 2 April 2022 - link opens in a new window - 14 pages (14 pages)
03 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 15 pages (15 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 2 April 2020	View PDF Liquidators' statement of receipts and payments to 2 April 2020 - link opens in a new window - 13 pages (13 pages)
25 Apr 2019	AD01	Registered office address changed from 19 Ebury Street London SW1W 0LD to 7th Floor 21 Lombard Street London EC3V 9AH on 25 April 2019	View PDF Registered office address changed from 19 Ebury Street London SW1W 0LD to 7th Floor 21 Lombard Street London EC3V 9AH on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 - link opens in a new window - 1 page (1 page)
23 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
04 Apr 2019	RP04AR01	Second filing of the annual return made up to 30 January 2011	View PDF Second filing of the annual return made up to 30 January 2011 - link opens in a new window - 22 pages (22 pages)
04 Apr 2019	RP04AR01	Second filing of the annual return made up to 30 January 2010	View PDF Second filing of the annual return made up to 30 January 2010 - link opens in a new window - 22 pages (22 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
15 Mar 2019	AR01	Annual return made up to 30 January 2009 with full list of shareholders	View PDF Annual return made up to 30 January 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 30/01/2018	View PDF Second filing of Confirmation Statement dated 30/01/2018 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 30/01/2017	View PDF Second filing of Confirmation Statement dated 30/01/2017 - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	RP04AR01	Second filing of the annual return made up to 30 January 2016	View PDF Second filing of the annual return made up to 30 January 2016 - link opens in a new window - 19 pages (19 pages)
11 Mar 2019	RP04AR01	Second filing of the annual return made up to 30 January 2015	View PDF Second filing of the annual return made up to 30 January 2015 - link opens in a new window - 19 pages (19 pages)
11 Mar 2019	RP04AR01	Second filing of the annual return made up to 30 January 2014	View PDF Second filing of the annual return made up to 30 January 2014 - link opens in a new window - 19 pages (19 pages)
11 Mar 2019	RP04AR01	Second filing of the annual return made up to 30 January 2013	View PDF Second filing of the annual return made up to 30 January 2013 - link opens in a new window - 19 pages (19 pages)
11 Mar 2019	RP04AR01	Second filing of the annual return made up to 30 January 2012	View PDF Second filing of the annual return made up to 30 January 2012 - link opens in a new window - 19 pages (19 pages)
26 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/03/2019.	View PDF Confirmation statement made on 30 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 11/03/2019. - link opens in a new window - 5 pages (5 pages)
27 Oct 2017	MR04	Satisfaction of charge 021934820010 in full	View PDF Satisfaction of charge 021934820010 in full - link opens in a new window - 1 page (1 page)

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