- Company Overview for WOOLWICH PROPERTIES LIMITED (05308029)
- Filing history for WOOLWICH PROPERTIES LIMITED (05308029)
- People for WOOLWICH PROPERTIES LIMITED (05308029)
- Charges for WOOLWICH PROPERTIES LIMITED (05308029)
- Insolvency for WOOLWICH PROPERTIES LIMITED (05308029)
- More for WOOLWICH PROPERTIES LIMITED (05308029)
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) |
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08 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Dec 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Apr 2015 | AD01 | Registered office address changed from 6 Coronet Parade Ealing Road Wembley Middlesex HA0 4AY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 14 April 2015 | |
13 Apr 2015 | 4.70 | Declaration of solvency | |
13 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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10 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
12 Jul 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jul 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-07-10
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10 Jul 2014 | CH01 | Director's details changed for Neerave Shah on 1 April 2013 | |
10 Jul 2014 | CH01 | Director's details changed for Ajay Soni on 1 April 2013 | |
10 Jul 2014 | CH03 | Secretary's details changed for Mrs Rekha Soni on 1 April 2013 | |
10 Jul 2014 | AD01 | Registered office address changed from 15 College Road Harrow Middlesex HA1 1BY United Kingdom on 10 July 2014 | |
01 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
01 Jun 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
23 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
02 Nov 2011 | TM01 | Termination of appointment of Dipti Shah as a director | |
02 Nov 2011 | AD01 | Registered office address changed from 6 Coronet Parade, Ealing Road Wembley Middlesex HA0 4AY on 2 November 2011 | |
02 Nov 2011 | AP01 | Appointment of Mrs Dipti Shah as a director | |
02 Nov 2011 | AP01 | Appointment of Mrs Rekha Soni as a director | |
02 Nov 2011 | AP01 | Appointment of Mr Rajen Soni as a director | |
01 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders |