WD17 LTD

Key Data

Status

Dissolved

Company No.

05246994

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

03/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

20/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-21

View PDF (2 pages)

12/10/2015

Liquidators' statement of receipts and payments to 2015-08-05

View PDF (15 pages)

13/10/2014

Liquidators' statement of receipts and payments to 2014-08-05

View PDF (13 pages)

26/08/2013

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 2013-08-27

View PDF (2 pages)

11/08/2013

Statement of affairs with form 4.19

View PDF (7 pages)

11/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2013

Resolutions

View PDF (1 pages)

12/07/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

12/07/2013

Satisfaction of charge 6 in full

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04/07/2013

Certificate of change of name

View PDF (3 pages)

19/11/2012

Termination of appointment of Maciej Kwiecien as a director

View PDF (1 pages)

08/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

08/11/2012

Secretary's details changed for Jaime Lee Parkes on 2010-02-23

View PDF (2 pages)

07/11/2012

Resolutions

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/05/2012

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

13/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-09-30

View PDF (16 pages)

13/03/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-09-30

View PDF (16 pages)

07/03/2012

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

20/02/2012

Appointment of Jaime-Lee Keen as a director

View PDF (3 pages)

15/02/2012

Appointment of Mr Maciej Kwiecien as a director

View PDF (3 pages)

30/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

03/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

15/06/2011

Registered office address changed from 12 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT United Kingdom on 2011-06-16

View PDF (1 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

11/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

09/02/2011

Registered office address changed from C/O Titcheners Unit 8 the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2011-02-10

View PDF (1 pages)

09/02/2011

Director's details changed for Robert Jason Keen on 2010-09-30

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

30/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

06/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

05/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

27/10/2008

Registered office changed on 28/10/2008 from c/o howell & co unit 8 the old flour mill queen street emsworth hampshire PO10 7BT

View PDF (1 pages)

27/10/2008

Director's change of particulars / robert keen / 01/10/2007

View PDF (1 pages)

27/10/2008

Secretary's change of particulars / jaime parkes / 01/10/2007

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

18/11/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

31/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

30/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

17/08/2005

Registered office changed on 18/08/05 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU

View PDF (1 pages)

03/08/2005

New secretary appointed

View PDF (1 pages)

31/07/2005

Director resigned

View PDF (1 pages)

31/07/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

New director appointed

View PDF (1 pages)

17/11/2004

New secretary appointed

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (1 pages)

30/09/2004

Registered office changed on 01/10/04 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Secretary resigned

View PDF (1 pages)

29/09/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WD17 LTD

WD17 LTD is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. There are currently 3 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 WD17 LTD?

WD17 LTD is currently Dissolved. It was registered on 29/09/2004 and dissolved on 03/05/2016.

Where is WD17 LTD located?

WD17 LTD is registered at C/O VALENTINE & CO, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX.

What does WD17 LTD do?

WD17 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for WD17 LTD?

The latest filing was on 03/05/2016: Final Gazette dissolved following liquidation.