Name: |
WYNDEHAM HUBBARD LIMITED
WYNDEHAM HUBBARD LTD |
Address: | 18 WESTSIDE CENTRE LONDON ROAD, STANWAY, COLCHESTER, ENGLAND, CO3 8PH |
Incorporation Date: | 1961-03-01 |
date | name | form type |
2022-06-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-06-21 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-09-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-07-20 | CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES | CS01 |
2021-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2021 FROM18 LONDON ROADSTANWAYCOLCHESTERCO3 8PHENGLAND | AD01 |
2020-12-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM22 WESTSIDE CENTRELONDON ROADCOLCHESTERESSEXCO3 8PHENGLAND | AD01 |
2020-07-10 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | CS01 |
2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | MR04 |
2019-07-11 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | CS01 |
2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-10-11 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN | TM02 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-08-02 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | CS01 |
2017-06-30 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | CS01 |
2017-09-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEESSEXCM9 4NW | AD01 |
2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016 | CH01 |
2016-08-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-30 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | CS01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-08-19 | 30/06/15 FULL LIST | AR01 |
2014-07-18 | 30/06/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-08-02 | 30/06/13 FULL LIST | AR01 |
2013-09-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW | AD01 |
2012-07-06 | 30/06/12 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-09-08 | 30/06/11 FULL LIST | AR01 |
2011-05-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | MG02 |
2010-08-27 | 30/06/10 FULL LIST | AR01 |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-26 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | TM01 |
2009-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2009 FROMCROWNE HOUSE56-58 SOUTHWARK STREETLONDONSE1 1UN | 287 |
2009-05-19 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE | 288a |
2009-12-02 | SECRETARY APPOINTED MRS ZOE REPMAN | AP03 |
2009-07-24 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
2009-12-02 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING | TM02 |
2009-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-05-19 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK | 288b |
2008-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-12-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | 395 |
2008-07-08 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
2008-12-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | 403a |
2007-11-13 | DIRECTOR RESIGNED | 288b |
2007-10-10 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-07-03 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
2007-02-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2007-01-04 | NC INC ALREADY ADJUSTED22/11/06 | 123 |
2007-06-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-04-10 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-12-15 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | RES07 |
2006-12-15 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
2006-12-19 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-12-14 | £ NC 12000/25000022/11 | RES04 |
2006-12-15 | NEW DIRECTOR APPOINTED | 288a |
2006-12-14 | AD 22/11/06---------£ SI [email protected]=230000£ IC 5950/235950 | 88(2)R |
2006-12-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2022-08-13 16:45:02