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WAPARTMENTS ESTATES LIMITED

Company number 08691781

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
11 Feb 2014 SH02 Sub-division of shares on 16 September 2013
11 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/09/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 16/09/2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 05/02/2014
30 Oct 2013 AP01 Appointment of Mr Mohammad Reza Merchant as a director
30 Oct 2013 AP01 Appointment of Mr Matthew Charles Winch as a director
30 Oct 2013 AP01 Appointment of Mr James Alexander True as a director
30 Oct 2013 AP01 Appointment of Mr James Paul Gerrard as a director
19 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
16 Sep 2013 NEWINC Incorporation