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WWM PROPERTIES LIMITED

Company number 04269069

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2018 MR04 Satisfaction of charge 3 in full
17 Aug 2017 AA Micro company accounts made up to 5 June 2017
16 Aug 2017 AD01 Registered office address changed from 21 Shenley Hill Radlett Hertfordshire WD7 7AT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 16 August 2017
14 Aug 2017 600 Appointment of a voluntary liquidator
14 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-01
14 Aug 2017 LIQ01 Declaration of solvency
02 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
13 Jul 2017 AA01 Previous accounting period extended from 5 April 2017 to 5 June 2017
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 75
05 May 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Mar 2015 MR01 Registration of charge 042690690011, created on 16 March 2015
18 Mar 2015 MR04 Satisfaction of charge 6 in full
18 Mar 2015 MR04 Satisfaction of charge 10 in full
18 Mar 2015 MR04 Satisfaction of charge 9 in full
18 Mar 2015 MR04 Satisfaction of charge 8 in full
29 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 75
24 Apr 2014 AA Total exemption small company accounts made up to 5 April 2014
26 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
12 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012