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A W PROPERTIES (MIDLANDS) LIMITED

Company number 05262947

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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 May 2024 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 17 May 2023
26 May 2022 AD01 Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 79 Caroline Street Birmingham B3 1UP on 26 May 2022
25 May 2022 LIQ01 Declaration of solvency
25 May 2022 600 Appointment of a voluntary liquidator
25 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-18
26 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
18 Feb 2021 AD01 Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 18 February 2021
28 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
20 Feb 2020 AA Micro company accounts made up to 30 September 2019
21 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
15 Aug 2019 MR04 Satisfaction of charge 1 in full
15 Aug 2019 MR04 Satisfaction of charge 052629470002 in full
30 Apr 2019 AA Micro company accounts made up to 30 September 2018
28 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
28 Nov 2018 PSC04 Change of details for Miss Jade Watts as a person with significant control on 1 October 2018
28 Nov 2018 PSC04 Change of details for Miss Claire Watts as a person with significant control on 1 October 2018
28 Nov 2018 CH01 Director's details changed for Mr Alan John Watts on 1 October 2018
28 Nov 2018 PSC07 Cessation of Alan John Watts as a person with significant control on 6 April 2018
08 Aug 2018 AD01 Registered office address changed from 74 Poplar Road Dorridge Solihull West Midlands B93 8DG to Drayton Court Drayton Road Shirley Solihull B90 4NG on 8 August 2018
17 Apr 2018 AA Micro company accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with updates