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WATES CITY PROPERTY MANAGEMENT LIMITED

Company number 01085036

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
26 Mar 2019 SH20 Statement by Directors
26 Mar 2019 SH19 Statement of capital on 26 March 2019
  • GBP 1
26 Mar 2019 CAP-SS Solvency Statement dated 14/03/19
26 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
21 Mar 2018 CH01 Director's details changed for Mr Bruce Michael James on 21 March 2018
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 TM01 Termination of appointment of Benjamin Toby Grose as a director on 14 March 2018
14 Mar 2018 AP01 Appointment of Mr Bruce Michael James as a director on 14 March 2018
21 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with updates
21 Aug 2017 PSC02 Notification of Wates City of London Properties Limited as a person with significant control on 6 April 2016
28 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
22 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014