WOOLWICH PROPERTIES LIMITED

Company number 05308029

Date	Type	Description	View / Download
08 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
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	(2 pages)
13 Apr 2015	4.70	Declaration of solvency	(3 pages)
13 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27	(1 page)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
12 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 90	(5 pages)
10 Jul 2014	CH01	Director's details changed for Neerave Shah on 1 April 2013	(2 pages)
10 Jul 2014	CH01	Director's details changed for Ajay Soni on 1 April 2013	(2 pages)
10 Jul 2014	CH03	Secretary's details changed for Mrs Rekha Soni on 1 April 2013	(1 page)
10 Jul 2014	AD01	Registered office address changed from 15 College Road Harrow Middlesex HA1 1BY United Kingdom on 10 July 2014	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 Jun 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
15 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(7 pages)
23 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
02 Nov 2011	TM01	Termination of appointment of Dipti Shah as a director	(1 page)
02 Nov 2011	AD01	Registered office address changed from 6 Coronet Parade, Ealing Road Wembley Middlesex HA0 4AY on 2 November 2011	(1 page)
02 Nov 2011	AP01	Appointment of Mrs Dipti Shah as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mrs Rekha Soni as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mr Rajen Soni as a director	(2 pages)
01 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)