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W R PROPERTY LIMITED

Company number 00673822

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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)
29 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2019 MR04 Satisfaction of charge 5 in full
02 Jan 2019 AD01 Registered office address changed from 195 High Street Cradley Heath West Midlands B64 5HW to 79 Caroline Street Birmingham B3 1UP on 2 January 2019
18 Dec 2018 LIQ01 Declaration of solvency
18 Dec 2018 600 Appointment of a voluntary liquidator
18 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-30
17 May 2018 TM01 Termination of appointment of George Pearson Green as a director on 14 May 2018
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
14 May 2018 AA Micro company accounts made up to 30 November 2017
16 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
11 May 2017 CH01 Director's details changed for Mrs Susan Eileen Green on 12 May 2016
11 May 2017 CH01 Director's details changed for Richard George Green on 12 May 2016
11 May 2017 CH01 Director's details changed for Mr George Pearson Green on 12 May 2016
11 May 2017 CH03 Secretary's details changed for Mrs Susan Eileen Green on 12 May 2016
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 93,500
18 May 2016 CH01 Director's details changed
18 May 2016 CH01 Director's details changed
28 May 2015 AP01 Appointment of William Guy Green as a director on 12 May 2015
28 May 2015 AP01 Appointment of Richard George Green as a director on 12 May 2015
28 May 2015 AD01 Registered office address changed from Tanwood Chaddesley Corbett Kidderminster Worcestershire DY10 4NU to 195 High Street Cradley Heath West Midlands B64 5HW on 28 May 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 93,500
19 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014