| Name: |
WENMARK PROPERTY INVESTMENTS LIMITED
WENMARK PROPERTY INVESTMENTS LTD |
| Address: | 93 TABERNACLE STREET, LONDON, EC2A 4BA |
| Incorporation Date: | 1970-02-25 |
| date | name | form type |
| 2021-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-09-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-05-05 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008035 | LIQ10 |
| 2019-11-06 | PREVSHO FROM 31/05/2020 TO 26/08/2019 | AA01 |
| 2019-09-07 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2019-09-07 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROMADMIRALS BARN DRURY LANEMORTIMERREADINGRG7 2HFENGLAND | AD01 |
| 2019-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-08-19 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AAMD |
| 2019-09-07 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 26/08/19 | AA |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2017 FROM6 BARON WAYKINGWOODHENLEY-ON-THAMESOXFORDSHIRERG9 5WA | AD01 |
| 2017-11-04 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS | TM01 |
| 2017-11-04 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILLS | TM02 |
| 2017-11-04 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS | TM01 |
| 2017-07-31 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | CS01 |
| 2017-11-13 | SECRETARY APPOINTED MR STEVEN ROBERTS | AP03 |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 01/02/2016 | CH01 |
| 2016-02-03 | 31/01/16 FULL LIST | AR01 |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/02/2016 | CH01 |
| 2016-07-29 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-02 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 31/01/15 FULL LIST | AR01 |
| 2014-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 01/09/2014 | CH01 |
| 2014-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 | CH03 |
| 2014-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 23/10/2014 | CH01 |
| 2014-12-21 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 | CH03 |
| 2014-08-19 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM6 BARON WAYKINGWOODHENLEY-ON-THAMESOXFORDSHIRERG9 5WAENGLAND | AD01 |
| 2014-12-21 | SAIL ADDRESS CHANGED FROM:SERRANIA SOUTH STOKE ROADWOODCOTEREADINGBERKSHIRERG8 0PLUNITED KINGDOM | AD02 |
| 2014-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2014 FROM"SERRANIA"SOUTH STOKE ROADWOODCOTE, NR READINGBERKSRG8 0PL | AD01 |
| 2014-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 | CH01 |
| 2014-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 23/09/2014 | CH01 |
| 2013-12-07 | 20/10/13 FULL LIST | AR01 |
| 2013-08-13 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-20 | SAIL ADDRESS CREATED | AD02 |
| 2012-10-22 | 20/10/12 FULL LIST | AR01 |
| 2012-09-19 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-17 | 15/10/11 FULL LIST | AR01 |
| 2011-11-23 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-01 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-30 | 30/08/10 FULL LIST | AR01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 10/10/2009 | CH01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 10/10/2009 | CH01 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBERTS / 10/10/2009 | CH01 |
| 2009-10-12 | 06/10/09 FULL LIST | AR01 |
| 2009-10-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2009-09-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2009-10-14 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 10/10/2009 | CH01 |
| 2008-10-24 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-13 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-10-19 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-03-30 23:36:05