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WCC PROPERTIES LIMITED

Company number 05334672

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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)
27 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 AD01 Registered office address changed from 17 Clos Tawe Barry CF62 7BN Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 March 2022
08 Mar 2022 LIQ01 Declaration of solvency
08 Mar 2022 600 Appointment of a voluntary liquidator
08 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-24
22 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 30 September 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
12 Jan 2022 MR04 Satisfaction of charge 1 in full
12 Jan 2022 MR04 Satisfaction of charge 2 in full
02 Dec 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
18 Oct 2021 AD01 Registered office address changed from Unit 3, Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW to 17 Clos Tawe Barry CF62 7BN on 18 October 2021
06 Aug 2021 AA Micro company accounts made up to 31 January 2021
23 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 January 2021
09 Jun 2021 TM01 Termination of appointment of Terence Patrick Cummings as a director on 9 June 2021
08 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/07/2021.
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 12/01/2022
17 Jan 2021 PSC07 Cessation of Terence Patrick Cummings as a person with significant control on 8 December 2020
13 Oct 2020 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
22 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
20 Oct 2017 AA Micro company accounts made up to 31 January 2017