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WL PROPERTY LIMITED

Company number 05818130

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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)
21 Apr 2021	PSC07	Cessation of David Robin Lee as a person with significant control on 11 March 2021	View PDF Cessation of David Robin Lee as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC02	Notification of Wlp Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Wlp Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Mar 2021	MR01	Registration of charge 058181300004, created on 11 March 2021	View PDF Registration of charge 058181300004, created on 11 March 2021 - link opens in a new window - 10 pages (10 pages)
25 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Richard William Gamble as a director on 11 March 2021	View PDF Termination of appointment of Richard William Gamble as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	TM02	Termination of appointment of Kevin Derbyshire as a secretary on 11 March 2021	View PDF Termination of appointment of Kevin Derbyshire as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Simon Coles as a director on 11 March 2021	View PDF Appointment of Mr Simon Coles as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Robin Lee as a director on 11 March 2021	View PDF Termination of appointment of Robin Lee as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from C/O Wilds Lodge School Stamford Road Oakham Rutland LE15 8QQ to 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR on 12 March 2021	View PDF Registered office address changed from C/O Wilds Lodge School Stamford Road Oakham Rutland LE15 8QQ to 4th Floor South, 14-16 Waterloo Place London SW1Y 4AR on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 11 March 2021	View PDF Appointment of Mr Jonathan Andrew Pickles as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 11 March 2021	View PDF Appointment of Mr Aatif Naveed Hassan as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 24 pages (24 pages)
24 Jun 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 25 pages (25 pages)
18 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 25 pages (25 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	AA01	Current accounting period extended from 28 February 2017 to 28 August 2017	View PDF Current accounting period extended from 28 February 2017 to 28 August 2017 - link opens in a new window - 1 page (1 page)

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WL PROPERTY LIMITED

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