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WANDSWORTH SOUTHSIDE TRUSTEE LIMITED

Company number 05062002

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
13 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-04-13
  • GBP 1
13 Apr 2011 TM01 Termination of appointment of Alistair Dixon as a director
13 Apr 2011 CH03 Secretary's details changed for Mr John David Hopkins on 11 April 2011
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Alistair William Dixon on 20 February 2010
25 Jan 2010 AA Total exemption full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 20/02/09; full list of members
06 Jun 2008 363s Return made up to 20/02/08; no change of members
23 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 3RD floor liscarton house 127 sloane street london SW1X 9BA
30 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
15 Nov 2007 288a New director appointed
15 Nov 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288a New secretary appointed
15 May 2007 288b Director resigned