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WICKHAM PROPERTY DEVELOPMENTS LIMITED

Company number 04918259

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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)
24 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
07 Feb 2012 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom on 7 February 2012
06 Feb 2012 4.20 Statement of affairs with form 4.19
06 Feb 2012 600 Appointment of a voluntary liquidator
06 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
Statement of capital on 2010-12-30
  • GBP 2
30 Dec 2010 AD01 Registered office address changed from The Lodge Darenth Hill Darenth Kent DA2 7GR on 30 December 2010
18 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
30 Dec 2009 TM02 Termination of appointment of Deborah Baker as a secretary
30 Dec 2009 AP01 Appointment of Mr Steven White as a director
30 Dec 2009 TM01 Termination of appointment of John Baker as a director
21 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 CH01 Director's details changed for John Alfred Baker on 1 October 2009
21 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
06 Feb 2009 363a Return made up to 01/10/08; full list of members
12 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
14 Jul 2008 287 Registered office changed on 14/07/2008 from the lodge darenth hill darenth kent DA2 7QR
04 Jan 2008 363s Return made up to 01/10/07; no change of members
04 Jan 2008 363(287) Registered office changed on 04/01/08
29 Nov 2007 395 Particulars of mortgage/charge