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WHERRY ROAD NORWICH PROPCO LIMITED

Company number 07476775

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Apr 2016 TM01 Termination of appointment of Christopher Grant Forsyth as a director on 19 January 2016
01 Apr 2016 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 1 April 2016
31 Mar 2016 4.70 Declaration of solvency
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
18 Feb 2016 MR04 Satisfaction of charge 1 in full
16 Dec 2015 AA Full accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
05 Nov 2014 AA Full accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
16 Dec 2013 AA Full accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 March 2012
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jun 2012 AP01 Appointment of Mr Gary Dobson as a director on 19 June 2012
19 Jun 2012 AP01 Appointment of Mr Guy William Noel Scoular as a director on 19 June 2012
19 Jun 2012 TM01 Termination of appointment of Paul Francis Stevens as a director on 19 June 2012
30 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr Paul Francis Stevens on 2 February 2011
02 Feb 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
24 Jan 2011 AP03 Appointment of Ms Shilla Pindoria as a secretary
24 Jan 2011 TM02 Termination of appointment of Dominic Murray as a secretary