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WEALDGROVE PROPERTIES LIMITED

Company number 00972466

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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)
03 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2024
14 Aug 2023 AD01 Registered office address changed from North Park Lodge South Street East Hoathly Lewes East Sussex BN8 6DS to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 14 August 2023
14 Aug 2023 600 Appointment of a voluntary liquidator
14 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-31
12 Aug 2023 LIQ01 Declaration of solvency
15 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
08 Nov 2022 AA Micro company accounts made up to 28 February 2022
09 May 2022 AP01 Appointment of Mr Jason Brian Raynsford as a director on 27 April 2022
24 Mar 2022 AP01 Appointment of Mrs Julia Karen Denne as a director on 14 March 2022
10 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
28 Oct 2021 AA Micro company accounts made up to 28 February 2021
29 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with updates
12 Nov 2020 AA Micro company accounts made up to 29 February 2020
16 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
14 Nov 2019 AA Micro company accounts made up to 28 February 2019
06 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
19 Oct 2018 AP01 Appointment of Mr William Robert Miles as a director on 9 October 2018
29 Aug 2018 PSC07 Cessation of Brian Miles as a person with significant control on 11 August 2018
29 Aug 2018 TM01 Termination of appointment of Brian Miles as a director on 11 August 2018
29 Aug 2018 TM02 Termination of appointment of Brian Miles as a secretary on 11 August 2018
11 Jun 2018 AA Micro company accounts made up to 28 February 2018
11 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
25 Apr 2016 AA Micro company accounts made up to 29 February 2016