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WELBECK PROPERTY ASSETS LIMITED

Company number 02934475

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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)
01 Aug 2019	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Sep 2018	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
09 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 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 - 21 pages (21 pages)
10 Mar 2016	LIQ MISC OC	Court order insolvency:court order replacement of liqidator	View PDF Court order insolvency:court order replacement of liqidator - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	LIQ MISC OC	Court order insolvency:order of court on the matter of replacement liquidators	View PDF Court order insolvency:order of court on the matter of replacement liquidators - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 18 pages (18 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2014	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 13 August 2014	View PDF Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 6 pages (6 pages)
08 Jul 2014	CERTNM	Company name changed welbeck land LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed welbeck land LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	View PDF All of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM01	Termination of appointment of Roger Isaac as a director on 31 December 2013	View PDF Termination of appointment of Roger Isaac as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 179.7068	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 179.7068 - link opens in a new window - 9 pages (9 pages)

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