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WOLSEY II LIMITED

Company number 04271296

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2012 DS01 Application to strike the company off the register
07 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 3,000,000
16 Dec 2011 AA Full accounts made up to 31 December 2010
09 Dec 2011 TM01 Termination of appointment of Nathaniel Solomon as a director on 8 December 2011
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Steven Michael Ratcliffe on 16 August 2010
27 Aug 2010 CH01 Director's details changed for Nathaniel Solomon on 16 August 2010
27 Aug 2010 CH01 Director's details changed for Stephen William O'brien on 16 August 2010
27 Aug 2010 CH01 Director's details changed for Michael Arthur Ratcliffe on 16 August 2010
27 Aug 2010 CH03 Secretary's details changed for Steven Michael Ratcliffe on 16 August 2010
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2010 TM01 Termination of appointment of Christopher Proud as a director
07 Jul 2010 TM01 Termination of appointment of Gerald Tilston as a director
19 Oct 2009 TM01 Termination of appointment of Timothy Percival as a director
29 Sep 2009 AA Full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 16/08/09; full list of members
01 May 2009 288a Director appointed mr christopher wilfred fredrick proud
26 Jan 2009 AA Full accounts made up to 31 December 2007
04 Sep 2008 363a Return made up to 16/08/08; full list of members