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WROXHAM PROPERTIES LIMITED

Company number 00579839

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2017 600 Appointment of a voluntary liquidator
28 Jun 2017 AD01 Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 28 June 2017
23 Jun 2017 LIQ01 Declaration of solvency
23 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-14
15 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 MR04 Satisfaction of charge 4 in full
13 Jun 2017 MR04 Satisfaction of charge 1 in full
13 Jun 2017 MR04 Satisfaction of charge 3 in full
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
14 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
29 Oct 2015 CH01 Director's details changed for Mrs Sheila Mary Willis on 1 May 2015
16 Oct 2015 AD01 Registered office address changed from 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
15 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 9,900
19 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 9,900
29 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
08 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 9,900
24 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders