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WALBROOK PROPERTY INVESTMENTS LIMITED

Company number 02446397

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 18 October 2010
11 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2010 AA Full accounts made up to 30 June 2009
17 Jan 2010 TM01 Termination of appointment of Edward Moody as a director
08 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2010-01-08
  • GBP 182,900,944.21
07 Jan 2010 4.70 Declaration of solvency
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-31
07 Jan 2010 AD01 Registered office address changed from 42 Wigmore Street London W1U 2RY on 7 January 2010
07 Dec 2009 CH01 Director's details changed for Edward Robert William Moody on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Salmaan Hasan on 1 October 2009
05 Dec 2009 CH01 Director's details changed for Timothy Claude Garnham on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Ivan Howard Ezekiel on 1 October 2009
02 Dec 2009 CH03 Secretary's details changed for Ivan Howard Ezekiel on 1 October 2009
21 Mar 2009 AA Full accounts made up to 30 June 2008
13 Mar 2009 88(2) Ad 05/03/09 gbp si 2736572400@0.01=27365724 gbp ic 155535210.21/182900934.21
25 Nov 2008 88(2) Ad 20/11/08 gbp si 1171861700@0.01=11718617 gbp ic 143816593.21/155535210.21
18 Nov 2008 363a Return made up to 31/10/08; full list of members
16 Jul 2008 88(2) Ad 30/06/08 gbp si 559200800@0.01=5592008 gbp ic 138224585.21/143816593.21
16 Apr 2008 88(2) Ad 10/04/08 gbp si 4277359600@0.01=42773596 gbp ic 95450989.21/138224585.21
02 Apr 2008 88(2) Ad 30/01/08 gbp si 9545085652@0.01=95450856.52 gbp ic 132.69/95450989.21
02 Apr 2008 SA Statement of affairs
02 Apr 2008 88(2) Ad 30/01/08 gbp si 2269@0.01=22.69 gbp ic 110/132.69
02 Apr 2008 123 Nc inc already adjusted 30/01/08