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WORMALD INDUSTRIAL PROPERTY LIMITED

Company number 01834858

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2020 DS01 Application to strike the company off the register
24 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
16 Jan 2020 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
03 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
07 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
19 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
13 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Apr 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
05 Apr 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
02 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • USD 2
24 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • USD 2
08 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
31 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • USD 2
20 Sep 2013 AD01 Registered office address changed from Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 20 September 2013
09 Jul 2013 AP01 Appointment of Peter Schieser as a director