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WERELDHAVE PROPERTY CORPORATION LTD

Company number 00295909

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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)
06 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
27 May 2016 AD01 Registered office address changed from 40 Dukes Place London EC3A 7NH to 25 Farringdon Street London EC4A 4AB on 27 May 2016
25 May 2016 4.70 Declaration of solvency
25 May 2016 600 Appointment of a voluntary liquidator
25 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-09
18 Feb 2016 MR04 Satisfaction of charge 63 in full
18 Feb 2016 MR04 Satisfaction of charge 74 in full
18 Feb 2016 MR04 Satisfaction of charge 84 in full
18 Feb 2016 MR04 Satisfaction of charge 78 in full
18 Feb 2016 MR04 Satisfaction of charge 54 in full
18 Feb 2016 MR04 Satisfaction of charge 85 in full
18 Feb 2016 MR04 Satisfaction of charge 67 in full
18 Feb 2016 MR04 Satisfaction of charge 64 in full
18 Feb 2016 MR04 Satisfaction of charge 75 in full
18 Feb 2016 MR04 Satisfaction of charge 76 in full
18 Feb 2016 MR04 Satisfaction of charge 68 in full
18 Feb 2016 MR04 Satisfaction of charge 77 in full
18 Feb 2016 MR04 Satisfaction of charge 83 in full
18 Feb 2016 MR04 Satisfaction of charge 81 in full
18 Feb 2016 MR04 Satisfaction of charge 80 in full
18 Feb 2016 MR04 Satisfaction of charge 82 in full
18 Feb 2016 MR04 Satisfaction of charge 79 in full
25 Jan 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jan 2016 MAR Re-registration of Memorandum and Articles