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W.J.R.PROPERTIES LIMITED

Company number 00566514

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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)
11 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
01 Oct 2024 600 Appointment of a voluntary liquidator
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Sep 2023 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to 68 Ship Street Brighton East Sussex BN1 1AE on 20 September 2023
20 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-12
20 Sep 2023 LIQ01 Declaration of solvency
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
07 Sep 2022 PSC02 Notification of The Powell Family Foundation as a person with significant control on 1 August 2022
07 Sep 2022 PSC07 Cessation of Rodney Powell as a person with significant control on 25 September 2020
07 Sep 2022 PSC07 Cessation of Patricia Powell as a person with significant control on 19 February 2021
17 Feb 2022 AA01 Current accounting period shortened from 5 April 2022 to 31 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
15 Nov 2021 PSC01 Notification of Patricia Powell as a person with significant control on 19 February 2021
12 Nov 2021 PSC01 Notification of Rodney Powell as a person with significant control on 25 September 2020
05 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with updates
05 Nov 2021 PSC07 Cessation of Patricia Powell as a person with significant control on 19 February 2021
03 Dec 2020 AP01 Appointment of Mr Simon Peter Mittell Curtis as a director on 1 December 2020
06 Nov 2020 CS01 Confirmation statement made on 9 October 2020 with updates
22 Oct 2020 AA Total exemption full accounts made up to 5 April 2020