WROXALL PROPERTIES LIMITED

Company number 01993053

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
28 Feb 2012	4.68	Liquidators' statement of receipts and payments to 13 February 2012	(9 pages)
21 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
21 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-14	(1 page)
18 Feb 2011	AD01	Registered office address changed from Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 18 February 2011	(2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-01 GBP 100	(6 pages)
01 Nov 2010	CH01	Director's details changed for Andrea Buckingham on 31 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Jonathan Charles Somerset Buckingham on 31 October 2010	(2 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2010	AD02	Register inspection address has been changed	(1 page)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
21 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(14 pages)
09 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
19 Oct 2009	CERTNM	Company name changed charles somerset (developments) LIMITED\certificate issued on 19/10/09 CONNOT ‐ Change of name notice	(3 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(1 page)
27 Mar 2009	363a	Return made up to 31/10/08; full list of members	(5 pages)
27 Mar 2009	288c	Director's Change of Particulars / jonathan buckingham / 31/10/2008 / HouseName/Number was: , now: 15; Street was: teal house, now: loxley road; Area was: 20A hilton road, now: ; Post Town was: fenstanton, now: stratford-upon-avon; Region was: cambridgeshire, now: warwickshire; Post Code was: PE28 9LJ, now: CV37 7DP	(1 page)
27 Mar 2009	353	Location of register of members	(1 page)
27 Mar 2009	288c	Director and Secretary's Change of Particulars / andrea buckingham / 31/10/2008 / HouseName/Number was: , now: 15; Street was: teal house, now: loxley road; Area was: 20A hilton road, now: ; Post Town was: fenstanton, now: stratford-upon-avon; Region was: cambridgeshire, now: warwickshire; Post Code was: PE28 9LJ, now: CV37 7DP	(1 page)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
14 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
05 Dec 2007	363s	Return made up to 31/10/07; no change of members	(7 pages)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)

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