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WELLINGTON PLACE PROPERTIES (TUNBRIDGE WELLS) LIMITED

Company number 00607164

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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)
17 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2024	LIQ13	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 - 15 pages (15 pages)
25 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 25 June 2023	View PDF Liquidators' statement of receipts and payments to 25 June 2023 - link opens in a new window - 17 pages (17 pages)
03 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	AD01	Registered office address changed from Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2022	View PDF Registered office address changed from Flat 3, 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-26 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP03	Appointment of Mr James Page as a secretary on 3 March 2022	View PDF Appointment of Mr James Page as a secretary on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM02	Termination of appointment of Thomas Noel Page as a secretary on 3 March 2022	View PDF Termination of appointment of Thomas Noel Page as a secretary on 3 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	TM01	Termination of appointment of Thomas Noel Page as a director on 3 March 2022	View PDF Termination of appointment of Thomas Noel Page as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
19 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 25 March 2021	View PDF Total exemption full accounts made up to 25 March 2021 - link opens in a new window - 12 pages (12 pages)
12 Jul 2021	CH01	Director's details changed for Lucy Ann Chowdhury on 29 June 2021	View PDF Director's details changed for Lucy Ann Chowdhury on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 25 March 2020	View PDF Total exemption full accounts made up to 25 March 2020 - link opens in a new window - 12 pages (12 pages)
06 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AP01	Appointment of Lucy Ann Chowdhury as a director on 26 January 2020	View PDF Appointment of Lucy Ann Chowdhury as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of James Barrie Page as a director on 26 January 2020	View PDF Appointment of James Barrie Page as a director on 26 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 25 March 2019	View PDF Total exemption full accounts made up to 25 March 2019 - link opens in a new window - 12 pages (12 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 25 March 2018	View PDF Total exemption full accounts made up to 25 March 2018 - link opens in a new window - 12 pages (12 pages)
14 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Total exemption full accounts made up to 25 March 2017	View PDF Total exemption full accounts made up to 25 March 2017 - link opens in a new window - 12 pages (12 pages)

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