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WARLEY STREET PROPERTIES LIMITED

Company number 05186239

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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)
15 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2012
15 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 20 May 2012
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 November 2011
01 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
10 Dec 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
05 Jun 2009 600 Appointment of a voluntary liquidator
05 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
04 Jun 2009 4.20 Statement of affairs with form 4.19
13 May 2009 287 Registered office changed on 13/05/2009 from 4TH floor centre heights 137 finchley road london NW3 6JG
17 Nov 2008 287 Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG
06 Aug 2008 363a Return made up to 21/07/08; full list of members
26 Jun 2008 AA Full accounts made up to 31 August 2007
27 Sep 2007 AA Full accounts made up to 31 August 2006
23 Aug 2007 363a Return made up to 21/07/07; full list of members
20 Sep 2006 225 Accounting reference date extended from 31/07/06 to 31/08/06
22 Aug 2006 363a Return made up to 21/07/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 July 2005
14 Oct 2005 363a Return made up to 21/07/05; full list of members
07 Jun 2005 395 Particulars of mortgage/charge
07 Jun 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge