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WILLAND PROPERTIES LIMITED

Company number 04797567

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2021 DS01 Application to strike the company off the register
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
23 Jun 2021 CH01 Director's details changed for Mr Stephen Mcmullen on 1 June 2021
23 Jun 2021 PSC04 Change of details for Mr Stephen Mcmullen as a person with significant control on 1 June 2021
22 Jun 2021 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
11 Aug 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 183,010
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 30,810
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
23 Mar 2020 MR04 Satisfaction of charge 1 in full
11 Oct 2019 AD01 Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019
26 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jan 2019 TM02 Termination of appointment of Stuart Michael Leighton as a secretary on 14 January 2019
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
25 Jun 2018 AD02 Register inspection address has been changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Sep 2017 AD01 Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 18 September 2017
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 4
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015