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WILLMORETON PROPERTIES LIMITED

Company number 04638903

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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)
09 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2013	4.71	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 - 9 pages (9 pages)
24 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31 - link opens in a new window - 1 page (1 page)
24 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 19 September 2012	View PDF Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 19 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 2,500,000	View PDF Annual return made up to 16 January 2012 with full list of shareholders Statement of capital on 2012-01-26 GBP 2,500,000 - link opens in a new window - 10 pages (10 pages)
18 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 5 pages (5 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement debenture 28/06/2011	View PDF Resolutions RES13 ‐ Facility agreement debenture 28/06/2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
20 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
29 Jan 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
18 Nov 2009	CH01	Director's details changed for David Howard Peck on 21 October 2009	View PDF Director's details changed for David Howard Peck on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for David Howard Peck on 21 October 2009	View PDF Director's details changed for David Howard Peck on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Angus Neil Crow on 8 October 2009	View PDF Director's details changed for Angus Neil Crow on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	363a	Return made up to 16/01/09; full list of members; amend	View PDF Return made up to 16/01/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
09 Jun 2009	288b	Appointment Terminated Director julian lamont	View PDF Appointment Terminated Director julian lamont - link opens in a new window - 1 page (1 page)

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