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WPD PROPERTY DEVELOPMENTS LIMITED

Company number 02699380

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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)
04 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AD01	Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015	View PDF Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	View PDF Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 08/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
26 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
25 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Oct 2009	CH01	Director's details changed for David Astley Withers on 1 October 2009	View PDF Director's details changed for David Astley Withers on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH01	Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009	View PDF Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	CH03	Secretary's details changed for Sally Ann Jones on 1 October 2009	View PDF Secretary's details changed for Sally Ann Jones on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jun 2008	288c	Director's change of particulars / daniel oosthuizen / 20/06/2008	View PDF Director's change of particulars / daniel oosthuizen / 20/06/2008 - link opens in a new window - 1 page (1 page)

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