WENMARK PROPERTY INVESTMENTS LIMITED


Registered number: 00973302
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Name: WENMARK PROPERTY INVESTMENTS LIMITED
WENMARK PROPERTY INVESTMENTS LTD
Address: 93 TABERNACLE STREET, LONDON, EC2A 4BA
Incorporation Date: 1970-02-25

Company status: Liquidation


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2019-09-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-06 PREVSHO FROM 31/05/2020 TO 26/08/2019 AA01
2019-09-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-02-15 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-08-19 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AAMD
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROMADMIRALS BARN DRURY LANEMORTIMERREADINGRG7 2HFENGLAND AD01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 26/08/19 AA
2019-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-09-07 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
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 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS TM01
2017-11-13 SECRETARY APPOINTED MR STEVEN ROBERTS AP03
2017-11-04 REGISTERED OFFICE CHANGED ON 04/11/2017 FROM6 BARON WAYKINGWOODHENLEY-ON-THAMESOXFORDSHIRERG9 5WA AD01
2017-07-31 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-11-04 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WILLS TM01
2017-11-04 APPOINTMENT TERMINATED, SECRETARY DOUGLAS WILLS TM02
2016-02-03 31/01/16 FULL LIST AR01
2016-07-29 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/02/2016 CH01
2016-02-03 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERTS / 01/02/2016 CH01
2015-02-02 31/01/15 FULL LIST AR01
2015-09-02 31/05/15 TOTAL EXEMPTION SMALL AA
2014-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 CH01
2014-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 01/09/2014 CH03
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 / MRS SALLY ANN WILLS / 23/10/2014 CH01
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
2014-08-19 31/05/14 TOTAL EXEMPTION SMALL AA
2014-12-21 REGISTERED OFFICE CHANGED ON 21/12/2014 FROM6 BARON WAYKINGWOODHENLEY-ON-THAMESOXFORDSHIRERG9 5WAENGLAND AD01
2014-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILLS / 23/09/2014 CH01
2014-12-21 SAIL ADDRESS CHANGED FROM:SERRANIA SOUTH STOKE ROADWOODCOTEREADINGBERKSHIRERG8 0PLUNITED KINGDOM AD02
2013-08-13 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-07 20/10/13 FULL LIST AR01
2012-09-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-10-20 SAIL ADDRESS CREATED AD02
2012-10-22 20/10/12 FULL LIST AR01
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
2009-09-23 31/05/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN WILLS / 10/10/2009 CH01
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
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ROBERTS / 10/10/2009 CH01
2009-10-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
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 1 MG02
2008-10-13 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/05/08 TOTAL EXEMPTION SMALL AA
2007-10-19 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS 363s
2007-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-17 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363s
2005-12-02 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-12-02 ARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-02-11 00:25:01