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WSP PROPERTY HOLDINGS LIMITED

Company number 04277072

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2011 DS01 Application to strike the company off the register
24 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 2
11 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
07 Sep 2009 363a Return made up to 28/08/09; full list of members
07 Sep 2009 353 Location of register of members
28 Jan 2009 AA Accounts made up to 30 June 2008
20 Sep 2008 363a Return made up to 28/08/08; full list of members
19 Sep 2008 288c Director and Secretary's Change of Particulars / john allen / 24/04/2008 / HouseName/Number was: , now: 10; Street was: 3 woodhill road, now: woodhill road
23 May 2008 288c Director and Secretary's Change of Particulars / john allen / 24/04/2008 / HouseName/Number was: , now: 10; Street was: richmond house 6 church street, now: woodhill road; Post Code was: NG23 7LH, now: NG23 7NR
05 Feb 2008 AA Accounts made up to 30 June 2007
18 Sep 2007 363s Return made up to 28/08/07; no change of members
12 Feb 2007 AA Accounts made up to 31 August 2006
01 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
03 Jan 2007 287 Registered office changed on 03/01/07 from: 24 castle gate newark nottinghamshire NG24 1BG
13 Sep 2006 363s Return made up to 28/08/06; full list of members
28 Apr 2006 AA Accounts made up to 31 August 2005
21 Sep 2005 CERTNM Company name changed wsp retail LIMITED\certificate issued on 21/09/05
09 Sep 2005 363s Return made up to 28/08/05; full list of members
02 Sep 2005 AA Accounts made up to 31 August 2004
13 Sep 2004 363s Return made up to 28/08/04; full list of members
13 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
30 Mar 2004 AA Accounts made up to 31 August 2003