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WILLINGHAM PROPERTIES LIMITED

Company number 09573014

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2020 DS01 Application to strike the company off the register
30 Aug 2019 TM01 Termination of appointment of Andrew Greed as a director on 24 July 2019
30 Aug 2019 TM01 Termination of appointment of Samantha Jane Van Beem as a director on 24 July 2019
12 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
19 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 120
07 Jul 2015 AD01 Registered office address changed from 1 Singer Way Kempston Beds MK42 7AW United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 7 July 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 120
21 May 2015 AP01 Appointment of Samantha Jane Van Beem as a director on 5 May 2015
21 May 2015 AP01 Appointment of Andrew Greed as a director on 5 May 2015
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 60
  • MODEL ARTICLES ‐ Model articles adopted