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WEDNESBURY HUB PROPERTIES LIMITED

Company number 07294598

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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)
02 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-20 - link opens in a new window - 1 page (1 page)
08 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AD01	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB England on 27 June 2014	View PDF Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool L70 1AB England on 27 June 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	View PDF Director's details changed for Mr Michael Seal on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Philip Leslie Peters on 7 April 2014	View PDF Director's details changed for Mr Philip Leslie Peters on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	View PDF Director's details changed for Mr Howard Myles Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014	View PDF Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 8 pages (8 pages)
15 Apr 2013	AP01	Appointment of Mr Richard Stead as a director	View PDF Appointment of Mr Richard Stead as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of Gary Monk as a director	View PDF Termination of appointment of Gary Monk as a director - link opens in a new window - 1 page (1 page)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 17 pages (17 pages)
14 Nov 2012	TM01	Termination of appointment of Jonathan Smith as a director	View PDF Termination of appointment of Jonathan Smith as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	CH01	Director's details changed for Mr Jonathan Mark Smith on 1 August 2012	View PDF Director's details changed for Mr Jonathan Mark Smith on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Gary Andrew Monk on 1 August 2012	View PDF Director's details changed for Mr Gary Andrew Monk on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
14 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Jun 2011	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)

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