WEALDOWN LIMITED


Registered number: 04576912
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Name: WEALDOWN LIMITED
WEALDOWN LTD
Address: 27 TANYARD ESTATE, SANDHURST, CRANBROOK, KENT, TN18 5LD
Incorporation Date: 2002-10-30

Company status: Dissolved


Company Documents

date name form type
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-05 APPLICATION FOR STRIKING-OFF DS01
2021-11-10 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2021-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-11-09 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-11-12 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2018-07-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-07 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES CS01
2017-11-02 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-06-26 31/10/16 TOTAL EXEMPTION SMALL AA
2016-11-10 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2016-07-06 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-02 30/10/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-12 30/10/14 FULL LIST AR01
2014-06-05 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-30 APPOINTMENT TERMINATED, SECRETARY LINDA BAKER TM02
2014-11-12 REGISTERED OFFICE CHANGED ON 12/11/2014 FROMVALLEY VIEW FARMETHNAM LANESANDHURSTKENTTN18 5PS AD01
2013-01-28 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-06 30/10/13 FULL LIST AR01
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR ELWYN BAKER TM01
2012-11-22 APPOINTMENT TERMINATED, DIRECTOR ELWYN BAKER TM01
2012-11-21 DIRECTOR APPOINTED MR JOHN LEWIS GILLINGHAM AP01
2012-11-21 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER TM01
2012-11-22 30/10/12 FULL LIST AR01
2012-06-21 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-22 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER TM01
2011-01-25 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-03 30/10/11 FULL LIST AR01
2010-01-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-11-02 30/10/10 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ELWYN BAKER / 02/11/2009 CH01
2009-11-03 30/10/09 FULL LIST AR01
2009-11-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BAKER / 02/11/2009 CH01
2008-12-28 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 AA
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-27 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS 363s
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-27 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2005-11-24 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2005-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-15 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2003-11-21 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2002-11-08 DIRECTOR RESIGNED 288b
2002-11-08 NEW SECRETARY APPOINTED 288a
2002-11-08 SECRETARY RESIGNED 288b
2002-10-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-08 NEW DIRECTOR APPOINTED 288a
2002-11-08 REGISTERED OFFICE CHANGED ON 08/11/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2002-11-08 NEW DIRECTOR APPOINTED 288a

Last update: 2022-10-23 10:09:45