Wenham Hill Ltd was founded on 09 October 2006 and has its registered office in Colchester, it's status in the Companies House registry is set to "Dissolved". There is only one director listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENDLEBURY, Michael Howard | 09 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 20 September 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 05 July 2016 | |
DS01 - Striking off application by a company | 26 June 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 October 2015 | |
AR01 - Annual Return | 23 October 2015 | |
DS02 - Withdrawal of striking off application by a company | 22 October 2015 | |
DS01 - Striking off application by a company | 15 October 2015 | |
TM01 - Termination of appointment of director | 04 September 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 17 October 2014 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 14 October 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
CH01 - Change of particulars for director | 14 October 2013 | |
CH03 - Change of particulars for secretary | 14 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 22 October 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 23 July 2010 | |
MG01 - Particulars of a mortgage or charge | 15 May 2010 | |
MG01 - Particulars of a mortgage or charge | 20 November 2009 | |
AR01 - Annual Return | 25 October 2009 | |
CH01 - Change of particulars for director | 25 October 2009 | |
CH01 - Change of particulars for director | 25 October 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 20 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
RESOLUTIONS - N/A | 30 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2008 | |
123 - Notice of increase in nominal capital | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
287 - Change in situation or address of Registered Office | 08 January 2008 | |
363s - Annual Return | 09 November 2007 | |
395 - Particulars of a mortgage or charge | 30 October 2007 | |
395 - Particulars of a mortgage or charge | 30 October 2007 | |
395 - Particulars of a mortgage or charge | 30 October 2007 | |
287 - Change in situation or address of Registered Office | 27 January 2007 | |
395 - Particulars of a mortgage or charge | 26 January 2007 | |
NEWINC - New incorporation documents | 09 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 April 2010 | Outstanding |
N/A |
Mortgage debenture | 12 November 2009 | Outstanding |
N/A |
Legal charge | 15 October 2007 | Outstanding |
N/A |
Secured debenture | 15 October 2007 | Outstanding |
N/A |
Assignment of contract for purchase | 15 October 2007 | Outstanding |
N/A |
Legal charge | 22 January 2007 | Outstanding |
N/A |