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WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)

Company number 00667407

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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 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Mar 2011 SH19 Statement of capital on 25 March 2011
  • GBP 1,500
08 Feb 2011 CAP-SS Solvency Statement dated 27/01/11
08 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
23 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
01 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
08 Oct 2008 363a Return made up to 14/09/08; full list of members
14 Apr 2008 AA Full accounts made up to 30 June 2007
30 Oct 2007 363a Return made up to 14/09/07; full list of members
23 Oct 2007 288a New secretary appointed
21 Sep 2007 288b Secretary resigned;director resigned
24 Apr 2007 AA Full accounts made up to 30 June 2006
01 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
01 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 363a Return made up to 14/09/06; full list of members
28 Mar 2007 288c Director's particulars changed
16 Aug 2006 288a New director appointed
03 Aug 2006 122 £ nc 150000/75000 06/06/06
25 Apr 2006 287 Registered office changed on 25/04/06 from: 5TH floor cromwell house fulwood place london WC1V 6HZ
21 Dec 2005 AA Full accounts made up to 30 June 2005
20 Sep 2005 363a Return made up to 14/09/05; full list of members
19 Sep 2005 288c Director's particulars changed