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WHC PROPERTIES LIMITED

Company number 06998912

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 17 June 2016
03 Nov 2015 AD01 Registered office address changed from 66 Cross Street Sale Cheshire M33 7AN to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 3 November 2015
26 Oct 2015 4.70 Declaration of solvency
26 Oct 2015 600 Appointment of a voluntary liquidator
26 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-15
14 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
15 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AD01 Registered office address changed from Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD to 66 Cross Street Sale Cheshire M33 7AN on 3 October 2014
03 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 TM01 Termination of appointment of Wayne Flintham as a director
19 Dec 2013 CH01 Director's details changed for Charlotte Emily Flintham on 11 December 2013
19 Dec 2013 CH01 Director's details changed for Charlotte Emily Flintham on 11 December 2013
04 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
05 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Hannah Jane Davies on 30 September 2011
30 Aug 2012 CH01 Director's details changed for Wayne Flintham on 30 September 2011
30 Aug 2012 CH01 Director's details changed for Charlotte Emily Flintham on 30 September 2011
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2011 AD01 Registered office address changed from Bethel Cottage Dassels Braughing Hertfordshire SG11 2RW on 6 October 2011
16 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders