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WYNDHAM PROPERTIES (LONDON) LIMITED

Company number 04372964

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2021 DS01 Application to strike the company off the register
21 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
21 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Dec 2020 AD01 Registered office address changed from Flat 11 Redlynch Court 70 Addison Road London W14 8JG England to 102 Distillery Wharf Parr's Way London W6 9GD on 10 December 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
10 Dec 2019 AD01 Registered office address changed from Flat 11 Redlynch Court 70 Addison Road London W14 8JG England to Flat 11 Redlynch Court 70 Addison Road London W14 8JG on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from 29 Woodsford Square London W14 8DP to Flat 11 Redlynch Court 70 Addison Road London W14 8JG on 10 December 2019
28 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
01 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016 AP03 Appointment of Mr Victor Fieldgrass as a secretary on 1 January 2016
18 Feb 2016 TM02 Termination of appointment of Rudi Fieldgrass as a secretary on 1 January 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
22 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders