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WALDORF PROPERTIES LTD

Company number 03634859

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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)
28 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2021 AD01 Registered office address changed from Apt 16 10 Red Lion Square London WC1R 4QG to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 January 2021
17 Dec 2020 600 Appointment of a voluntary liquidator
17 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-11
17 Dec 2020 LIQ01 Declaration of solvency
27 Nov 2020 MR04 Satisfaction of charge 7 in full
27 Nov 2020 MR04 Satisfaction of charge 5 in full
27 Nov 2020 MR04 Satisfaction of charge 6 in full
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Jun 2019 AA Total exemption full accounts made up to 28 February 2019
19 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
17 May 2018 AA Total exemption full accounts made up to 28 February 2018
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 28 February 2017
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 100
04 Aug 2014 AA Total exemption full accounts made up to 28 February 2014
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
16 Aug 2013 AA Total exemption full accounts made up to 28 February 2013