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WA PROPERTIES LIMITED

Company number 04074642

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
04 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Dec 2015 MR04 Satisfaction of charge 1 in full
07 Dec 2015 MR04 Satisfaction of charge 2 in full
07 Dec 2015 MR04 Satisfaction of charge 3 in full
07 Dec 2015 MR04 Satisfaction of charge 7 in full
07 Dec 2015 MR04 Satisfaction of charge 8 in full
26 Nov 2015 MR04 Satisfaction of charge 6 in full
26 Nov 2015 MR04 Satisfaction of charge 4 in full
26 Nov 2015 MR04 Satisfaction of charge 5 in full
25 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 17 April 2013
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 17 April 2012
10 May 2011 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 10 May 2011
10 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 14/03/2011
03 May 2011 AD01 Registered office address changed from 19 Greenacres Kirkella Hull HU10 7PQ on 3 May 2011
28 Apr 2011 600 Appointment of a voluntary liquidator
28 Apr 2011 4.70 Declaration of solvency
28 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 4
29 Mar 2011 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Mar 2011 CH03 Secretary's details changed for Melissa Jill Arnold on 19 September 2010
28 Mar 2011 CH01 Director's details changed for Mary Cynthia Selena Arnold on 19 September 2010
28 Mar 2011 CH01 Director's details changed for Jonathan Lee Arnold on 19 September 2010