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BLW WEMBLEY PARK LIMITED

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BLW WEMBLEY PARK LIMITED

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Key Data

Status

Dissolved

Company No.

03341495

Incorporation date

27/03/1997

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AWCopy
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Latest events (Record since 27/03/1997)
dot icon08/02/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/11/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (23 pages)
dot icon03/05/2023
Liquidators' statement of receipts and payments to 2023-03-13
View PDF (21 pages)
dot icon04/07/2022
Notice to Registrar of Companies of Notice of disclaimer
View PDF (5 pages)
dot icon26/03/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon26/03/2022
Resolutions
View PDF (1 pages)
dot icon26/03/2022
Statement of affairs
View PDF (8 pages)
dot icon16/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon19/01/2021
Resolutions
View PDF (3 pages)
dot icon24/11/2020
Director's details changed for Mr Yuda Wang on 2020-09-18
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon07/05/2020
Change of details for Silverstone Properties London Limited as a person with significant control on 2019-06-28
View PDF (2 pages)
dot icon07/05/2020
Registered office address changed from 7 Grand Parade Forty Avenue Wembley Middlesex HA9 9JS to 2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW on 2020-05-07
View PDF (1 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
View PDF (4 pages)
dot icon15/04/2019
Cessation of Steven John Else as a person with significant control on 2019-04-03
View PDF (1 pages)
dot icon15/04/2019
Notification of Silverstone Properties London Limited as a person with significant control on 2019-04-03
View PDF (2 pages)
dot icon15/04/2019
Termination of appointment of Susan Karen Anne Else as a director on 2019-04-03
View PDF (1 pages)
dot icon15/04/2019
Termination of appointment of Susan Karen Anne Else as a secretary on 2019-04-03
View PDF (1 pages)
dot icon15/04/2019
Termination of appointment of Lisa Anne Else as a director on 2019-04-03
View PDF (1 pages)
dot icon15/04/2019
Termination of appointment of Steven John Else as a director on 2019-04-03
View PDF (1 pages)
dot icon15/04/2019
Appointment of Mr Yuda Wang as a director on 2019-04-03
View PDF (2 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (4 pages)
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/06/2018
Confirmation statement made on 2018-04-25 with no updates
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon07/06/2017
Confirmation statement made on 2017-04-25 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2016
Appointment of Miss Lisa Anne Else as a director on 2016-04-11
View PDF (2 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon28/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon30/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon06/06/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon15/05/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (5 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Director's details changed for Susan Karen Anne Else on 2010-04-25
View PDF (2 pages)
dot icon06/09/2010
Director's details changed for Steven John Else on 2010-04-06
View PDF (2 pages)
dot icon24/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/08/2009
Return made up to 25/04/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon27/11/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon27/11/2008
Appointment terminated director philip grey
View PDF (1 pages)
dot icon09/10/2008
Director and secretary appointed susan karen anne else
View PDF (2 pages)
dot icon09/10/2008
Appointment terminated secretary philip grey
View PDF (1 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon30/07/2007
Return made up to 25/04/07; full list of members
View PDF (2 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon06/09/2006
Return made up to 25/04/06; full list of members
View PDF (2 pages)
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon26/04/2005
Return made up to 25/04/05; full list of members
View PDF (3 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon06/04/2004
Return made up to 27/03/04; full list of members
View PDF (7 pages)
dot icon17/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon16/08/2003
Return made up to 27/03/03; full list of members
View PDF (8 pages)
dot icon31/03/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon26/02/2003
Director resigned
View PDF (1 pages)
dot icon26/02/2003
Ad 10/02/03--------- £ si 3@1=3 £ ic 3/6
View PDF (2 pages)
dot icon29/06/2002
Return made up to 27/03/02; full list of members
View PDF (7 pages)
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon21/03/2001
Return made up to 27/03/01; full list of members
View PDF (7 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon25/05/2000
Return made up to 27/03/00; full list of members
View PDF (7 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon28/01/2000
Return made up to 27/03/99; full list of members
View PDF (7 pages)
dot icon07/12/1999
Registered office changed on 07/12/99 from: 211 burnt oak broadway edgware middlesex HA8 5EG
View PDF (1 pages)
dot icon12/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon06/07/1998
Ad 10/06/98--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon03/07/1998
Return made up to 27/03/98; full list of members
View PDF (6 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
New secretary appointed
View PDF (2 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon21/04/1997
New director appointed
View PDF (2 pages)
dot icon08/04/1997
Secretary resigned
View PDF (1 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon08/04/1997
Registered office changed on 08/04/97 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon27/03/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLW WEMBLEY PARK LIMITED

BLW WEMBLEY PARK LIMITED is an(a) Dissolved company incorporated on 27/03/1997 with the registered office located at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLW WEMBLEY PARK LIMITED?

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BLW WEMBLEY PARK LIMITED is currently Dissolved. It was registered on 27/03/1997 and dissolved on 08/02/2024.

Where is BLW WEMBLEY PARK LIMITED located?

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BLW WEMBLEY PARK LIMITED is registered at 2nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW.

What does BLW WEMBLEY PARK LIMITED do?

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BLW WEMBLEY PARK LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BLW WEMBLEY PARK LIMITED?

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The latest filing was on 08/02/2024: Final Gazette dissolved following liquidation.