WPD PROPERTY LIMITED

Company number 04081168

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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)
04 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2015 AD01 Registered office address changed from Avonbank Feeder Road Bristol Avon BS2 0TB to 15 Canada Square London E14 5GL on 15 October 2015
09 Oct 2015 4.70 Declaration of solvency
09 Oct 2015 600 Appointment of a voluntary liquidator
09 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
25 Aug 2015 SH20 Statement by Directors
25 Aug 2015 SH19 Statement of capital on 25 August 2015
  • GBP 1.00
25 Aug 2015 CAP-SS Solvency Statement dated 24/08/15
25 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2014 AA Full accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2,033,405
31 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2,033,405
23 Sep 2013 AA Full accounts made up to 31 March 2013
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/re allot shares S569 08/11/2012
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2012 AA Full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
24 Nov 2011 AA Full accounts made up to 31 March 2011
26 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 March 2010
14 Jan 2010 CH01 Director's details changed for David Astley Withers on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009