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W. SUSSEX PROPERTIES LTD

Company number 05817120

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-17
  • GBP 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
29 May 2011 CH01 Director's details changed for Jesper Jungersen on 29 May 2011
25 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Anglodan Secretaries Ltd on 1 October 2009
16 Aug 2010 CH01 Director's details changed for Jesper Jungersen on 1 October 2009
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Feb 2010 CERTNM Company name changed upper park properties LTD\certificate issued on 19/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
19 Feb 2010 CONNOT Change of name notice
05 Feb 2010 CH01 Director's details changed for Jesper Jungersen on 1 July 2009
15 Oct 2009 AD01 Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on 15 October 2009
02 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2009 363a Return made up to 15/05/09; full list of members
30 Jun 2009 353 Location of register of members
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
23 May 2008 363a Return made up to 15/05/08; full list of members
15 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution