WPD MIDLANDS PROPERTIES LIMITED

Company number 03600545

Date	Type	Description	View / Download
05 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	(6 pages)
16 Jan 2019	AD01	Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to 15 Canada Square London E14 5GL on 16 January 2019	(2 pages)
14 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 2.00	(4 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 10,000,000.00 ANNOTATION Clarification a second filed SH19 was registered on 21/12/2018.	(4 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 22/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Aug 2017	TM01	Termination of appointment of Robert Arthur Symons as a director on 31 July 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
22 Mar 2017	SH19	Statement of capital on 22 March 2017 GBP 10,000,002	(3 pages)
22 Mar 2017	SH20	Statement by Directors	(1 page)
22 Mar 2017	CAP-SS	Solvency Statement dated 17/03/17	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/03/2017	(1 page)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)