MODENA WYCOMBE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MODENA WYCOMBE LIMITED

Company number 04973784

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 Jan 2015	AD01	Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015	View PDF Registered office address changed from C/O Valentine & Co 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to 37 Sun Street London EC2M 2PL on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	4.68	Liquidators' statement of receipts and payments to 4 October 2014	View PDF Liquidators' statement of receipts and payments to 4 October 2014 - link opens in a new window - 15 pages (15 pages)
11 Oct 2013	4.68	Liquidators' statement of receipts and payments to 4 October 2013	View PDF Liquidators' statement of receipts and payments to 4 October 2013 - link opens in a new window - 15 pages (15 pages)
24 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	View PDF Liquidators' statement of receipts and payments to 4 October 2012 - link opens in a new window - 14 pages (14 pages)
02 May 2012	AD01	Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD01	Registered office address changed from 14 Arcadia Avenue 4 Dancastle Court London N3 2HS on 28 February 2012	View PDF Registered office address changed from 14 Arcadia Avenue 4 Dancastle Court London N3 2HS on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	View PDF Liquidators' statement of receipts and payments to 4 October 2011 - link opens in a new window - 14 pages (14 pages)
05 Oct 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 13 pages (13 pages)
12 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 17 pages (17 pages)
13 Jul 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 17 pages (17 pages)
06 Jul 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 11 pages (11 pages)
27 May 2010	AD01	Registered office address changed from Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on 27 May 2010	View PDF Registered office address changed from Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 111	View PDF Annual return made up to 16 November 2009 with full list of shareholders Statement of capital on 2009-11-26 GBP 111 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Graham Stuart Schultz on 1 November 2009	View PDF Director's details changed for Graham Stuart Schultz on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH01	Director's details changed for Mrs Debra Valerie Schultz on 1 November 2009	View PDF Director's details changed for Mrs Debra Valerie Schultz on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
09 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
04 Dec 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
12 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category