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WTB PROPERTIES LIMITED

Company number 03593163

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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 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
10 May 2013 AD01 Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013
15 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
11 Dec 2012 AP01 Appointment of Mr Kevin David Hancock as a director on 3 December 2012
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
Statement of capital on 2012-08-03
  • GBP 1
03 Apr 2012 AA Full accounts made up to 30 June 2011
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
05 Jul 2011 SH19 Statement of capital on 5 July 2011
  • GBP 1
05 Jul 2011 CAP-SS Solvency Statement dated 31/05/11
05 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2011 TM01 Termination of appointment of Darren Eaton as a director
23 Jun 2011 TM01 Termination of appointment of John Dooham as a director
08 Jun 2011 CH01 Director's details changed for Mr John Dooham on 2 June 2011
04 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Dec 2010 AD01 Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 31 December 2010
07 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for John Dooham on 6 July 2010
14 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
15 Jul 2009 363a Return made up to 06/07/09; full list of members
29 Jan 2009 AA Accounts made up to 30 June 2008
04 Sep 2008 AA Accounts made up to 30 June 2007