WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED

Company number 00016552

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2019	DS01	Application to strike the company off the register	(4 pages)
31 Dec 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
13 Feb 2018	SH02	Statement of capital on 29 January 2018 GBP 20,000.00	(4 pages)
13 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(7 pages)
09 Feb 2018	CC04	Statement of company's objects	(2 pages)
09 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
26 Jan 2017	AA	Full accounts made up to 30 September 2016	(11 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
15 Jul 2016	AD01	Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ to 73 Gravelly Hill North Erdington Birmingham B23 6BJ on 15 July 2016	(1 page)
07 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(11 pages)
20 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 60,000	(15 pages)
20 Nov 2015	CH01	Director's details changed for Mr Trevor Howard Sturt on 5 September 2015	(2 pages)
20 Nov 2015	AD01	Registered office address changed from Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ England to Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ on 20 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Eric John Rymer as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of John Robert Emms as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of David John Frederick Rawlins as a director on 19 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Nigel Charles Bister as a director on 19 November 2015	(1 page)
20 Nov 2015	AD01	Registered office address changed from Warwickshire Masonic Temple 2 Stirling Road Edgbaston, Birmingham West Midlands B16 9SB to Yenton Assembley Rooms, 23 Gravelly Hill North Erdington Birmingham B23 6BJ on 20 November 2015	(1 page)
29 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
08 Aug 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Aug 2015	MR04	Satisfaction of charge 2 in full	(4 pages)

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