WANDSWORTH GP LIMITED

Company number 03864364

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 DS01 Application to strike the company off the register
25 Feb 2011 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
21 Feb 2011 TM01 Termination of appointment of Alistair Dixon as a director
15 Dec 2010 CH01 Director's details changed for Emma Louise Simmons on 5 November 2010
07 Dec 2010 AD03 Register(s) moved to registered inspection location
07 Dec 2010 AD02 Register inspection address has been changed
08 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 27 September 2009
25 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
24 Oct 2008 363s Return made up to 27/09/08; no change of members
29 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
21 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
17 Dec 2007 287 Registered office changed on 17/12/07 from: 3RD floor liscartan house 127 sloane street london SW1X 9BA
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
04 Nov 2007 363s Return made up to 27/09/07; full list of members
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
19 Oct 2006 363s Return made up to 27/09/06; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288b Director resigned