WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED
Company number 12551121
- Company Overview for WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED (12551121)
- Filing history for WILLINGTON DOWN ESTATE MANAGEMENT COMPANY LIMITED (12551121)
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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) |
|---|---|---|---|
| 08 May 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Apr 2024 | CS01 | Confirmation statement made on 6 April 2024 with no updates | |
| 25 Aug 2023 | AP04 | Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Andrew John Dicker as a director on 25 August 2023 | |
| 25 Aug 2023 | AD01 | Registered office address changed from Cala House the Causeway Staines-upon-Thames TW18 3AX England to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 25 August 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr Jonathan Paul Smith as a director on 25 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of John Allan as a director on 25 August 2023 | |
| 25 Aug 2023 | AP01 | Appointment of Mr Gary Tarrant as a director on 25 August 2023 | |
| 13 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 6 April 2023 with no updates | |
| 13 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 May 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 May 2022 | CS01 | Confirmation statement made on 6 April 2022 with no updates | |
| 30 May 2022 | RT01 | Administrative restoration application | |
| 15 Feb 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 May 2021 | RESOLUTIONS |
Resolutions
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| 13 May 2021 | MA | Memorandum and Articles of Association | |
| 07 May 2021 | CS01 | Confirmation statement made on 6 April 2021 with no updates | |
| 07 May 2021 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Cala House the Causeway Staines-upon-Thames TW18 3AX on 7 May 2021 | |
| 08 Apr 2020 | AA01 | Current accounting period shortened from 30 April 2021 to 31 December 2020 | |
| 07 Apr 2020 | NEWINC | Incorporation |