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WREXHAM LAND LIMITED

Company number 06748467

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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)
30 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2023 LIQ01 Declaration of solvency
19 Dec 2023 600 Appointment of a voluntary liquidator
19 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-13
07 Dec 2023 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Daniel James Chapman as a director on 7 December 2023
07 Dec 2023 TM01 Termination of appointment of Simon Paul Stephen Keefe as a director on 7 December 2023
24 Oct 2023 AP01 Appointment of Mrs Lisa Ann Katherine Minns as a director on 23 October 2023
24 Oct 2023 TM01 Termination of appointment of Robert David Howell Williams as a director on 20 October 2023
24 Oct 2023 TM01 Termination of appointment of Mathew John Clements as a director on 20 October 2023
24 Oct 2023 AP01 Appointment of Mr Daniel Stephen Park as a director on 24 October 2023
26 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
12 Oct 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CH01 Director's details changed for Mr Robert David Howell Williams on 25 July 2022
25 Jul 2022 CH01 Director's details changed for Mr Mathew John Clements on 25 July 2022
25 Jul 2022 CH04 Secretary's details changed for St. Modwen Corporate Services Limited on 25 July 2022
25 Jul 2022 PSC05 Change of details for St. Modwen Developments Limited as a person with significant control on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on 25 July 2022
12 Apr 2022 AP01 Appointment of Mr Robert David Howell Williams as a director on 31 March 2022
12 Apr 2022 TM01 Termination of appointment of Guy Charles Gusterson as a director on 31 March 2022
12 Jan 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
04 Sep 2021 AA Accounts for a small company made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates