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WILDSHAW PROPERTIES LIMITED

Company number 03803284

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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)
18 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Apr 2018 AD01 Registered office address changed from Pinehurst Secretarial Limited Pinehurst House Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS to Suite 4 3 Princes Street Dorchester Dorset DT1 1TP on 18 April 2018
10 Apr 2018 LIQ01 Declaration of solvency
10 Apr 2018 600 Appointment of a voluntary liquidator
10 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
27 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
02 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
07 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
15 Sep 2009 363a Return made up to 08/07/09; full list of members