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WILFIELD PROPERTIES LIMITED

Company number 03726173

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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)
20 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2021	LIQ13	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 - 10 pages (10 pages)
27 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 13 October 2020	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Brighton Director Limited as a director on 25 March 2019	View PDF Termination of appointment of Brighton Director Limited as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP02	Appointment of Capital Nominees Limited as a director on 25 March 2019	View PDF Appointment of Capital Nominees Limited as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	View PDF Confirmation statement made on 3 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 19 December 2017	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 19 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	CH02	Director's details changed for Brighton Director Limited on 1 March 2014	View PDF Director's details changed for Brighton Director Limited on 1 March 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)

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