- Company Overview for W.G.D. PROPERTIES LIMITED (00739652)
- Filing history for W.G.D. PROPERTIES LIMITED (00739652)
- People for W.G.D. PROPERTIES LIMITED (00739652)
- Charges for W.G.D. PROPERTIES LIMITED (00739652)
- Insolvency for W.G.D. PROPERTIES LIMITED (00739652)
- More for W.G.D. PROPERTIES LIMITED (00739652)
| 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) |
|---|---|---|---|
| 21 Apr 2024 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2024 | |
| 06 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2023 | |
| 06 Jul 2022 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2022 | |
| 24 Jun 2022 | LIQ02 | Statement of affairs | |
| 24 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2021 | |
| 24 Jun 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2020 | |
| 17 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2019 | |
| 11 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 6 April 2018 | |
| 25 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
| 25 Apr 2017 | 4.70 | Declaration of solvency | |
| 25 Apr 2017 | RESOLUTIONS |
Resolutions
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| 25 Apr 2017 | AD01 | Registered office address changed from 53 the Market Rose Hill Surrey SM1 3HE to C/O Kirker & Co., Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 25 April 2017 | |
| 05 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 05 Sep 2016 | AA01 | Current accounting period shortened from 31 December 2015 to 30 June 2015 | |
| 02 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
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| 02 May 2016 | TM02 | Termination of appointment of James Patrick Walsh as a secretary on 24 March 2016 | |
| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jul 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-05
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| 05 Jul 2014 | CH01 | Director's details changed for Fiona Melanie Harvey on 28 April 2013 | |
| 13 Jan 2014 | AP03 | Appointment of James Patrick Walsh as a secretary | |
| 13 Jan 2014 | TM02 | Termination of appointment of Ashley Dennison as a secretary | |
| 27 Dec 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
| 27 Dec 2013 | AAMD | Amended accounts made up to 31 March 2012 |