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RW WENTWORTH UK LIMITED

Company number 09158539

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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 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
01 Feb 2021 MR01 Registration of charge 091585390005, created on 27 January 2021
30 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
24 Sep 2020 AD01 Registered office address changed from 2nd Floor 55 Mark Lane London EC3R 7NE England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 24 September 2020
23 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
10 Mar 2020 MR04 Satisfaction of charge 091585390002 in full
10 Mar 2020 MR04 Satisfaction of charge 091585390001 in full
24 Feb 2020 MR01 Registration of charge 091585390004, created on 17 February 2020
14 Jan 2020 PSC04 Change of details for Dr Chanchai Ruayrungruang as a person with significant control on 14 January 2020
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
15 Apr 2019 TM01 Termination of appointment of Chanchai Ruayrungruang as a director on 24 August 2018
26 Sep 2018 MR01 Registration of charge 091585390003, created on 21 September 2018
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2017 AP01 Appointment of Yi-Chun Lai as a director on 19 December 2017
17 Oct 2017 MA Memorandum and Articles of Association
20 Sep 2017 TM01 Termination of appointment of Songhua Ni as a director on 30 August 2017
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association