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WHR PROPERTY CONSULTANTS LIMITED

Company number 05882179

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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)
16 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2018 AD01 Registered office address changed from 9th Floor the Lexicon 10 Mount Street Manchester M2 5NT to C/O Cg&Co 1 Greg's Building 1 Booth Street Manchester M2 4DU on 23 May 2018
21 May 2018 LIQ01 Declaration of solvency
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-03
27 Apr 2018 CH01 Director's details changed for John Mark Williams on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Michael Thomas Rooney on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Mr Daniel David Crossley on 27 April 2018
27 Apr 2018 CH03 Secretary's details changed for Gareth Buckley on 27 April 2018
27 Apr 2018 CH01 Director's details changed for Gareth Buckley on 27 April 2018
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 10,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000
26 Jan 2015 AP01 Appointment of Daniel David Crossley as a director on 1 April 2014
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 10,000
18 Mar 2014 TM01 Termination of appointment of Michael Hawkins as a director
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders