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WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Company number 03065582

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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)
19 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2023 AD01 Registered office address changed from The Grange Barn Pikes End Pinner HA5 2EX England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 11 April 2023
11 Apr 2023 LIQ01 Declaration of solvency
11 Apr 2023 600 Appointment of a voluntary liquidator
11 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-27
01 Feb 2023 AP02 Appointment of Cromwell Director Limited as a director on 15 November 2022
22 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
07 May 2021 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2021 TM01 Termination of appointment of Trafalgar Officers Limited as a director on 9 January 2018
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
17 May 2019 PSC02 Notification of Valad Diversified Llp as a person with significant control on 6 April 2016
17 May 2019 PSC07 Cessation of Valad Diversified Fund Holdings 2 (Jersey) Ltd as a person with significant control on 6 April 2016
08 May 2019 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 AD01 Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to The Grange Barn Pikes End Pinner HA5 2EX on 31 January 2019
10 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
17 Jun 2018 AP04 Appointment of Wisteria Registrars Limited as a secretary on 15 June 2018
17 Jun 2018 TM02 Termination of appointment of Lawrence David Hurst as a secretary on 15 June 2018