WANDSWORTH HIGH STREET LIMITED

Company number 09129319

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(5 pages)
24 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
20 Jun 2018	TM02	Termination of appointment of Simon Alexander Malcolm Conway as a secretary on 8 June 2018	(1 page)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
02 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Thackeray Estates Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 2 August 2017	(2 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
25 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
13 Oct 2015	MR04	Satisfaction of charge 091293190001 in full	(4 pages)
28 Sep 2015	CH01	Director's details changed for Mr Antony John David Alberti on 1 August 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(5 pages)
23 Jul 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB on 23 July 2015	(1 page)
19 Sep 2014	MR01	Registration of charge 091293190001	(54 pages)
11 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
24 Jul 2014	AP01	Appointment of Mr Brett Alexander Palos as a director on 24 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Jaine Hey as a director on 24 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Antony John David Alberti as a director on 24 July 2014	(2 pages)
24 Jul 2014	AP03	Appointment of Mr Simon Alexander Malcolm Conway as a secretary on 24 July 2014	(2 pages)
24 Jul 2014	CERTNM	Company name changed bellefields road LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-24	(3 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	(54 pages)