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WPD MIDLANDS PROPERTIES LIMITED
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WPD MIDLANDS PROPERTIES LIMITED: Filings

    • Overview

    Company NameWPD MIDLANDS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03600545
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WPD MIDLANDS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 12, 2019

    		6 pagesLIQ03

    Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to 15 Canada Square London E14 5GL on Jan 16, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 13, 2018

    		LRESSP

    Statement of capital on Dec 21, 2018

    • Capital: GBP 2.00
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Statement of capital on Nov 26, 2018

    • Capital: GBP 10,000,000.00
    		4 pagesSH19
    Annotations
    DateAnnotation
    Dec 21, 2018Clarification A second filed SH19 was registered on 21/12/2018.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on Mar 31, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Termination of appointment of Robert Arthur Symons as a director on Jul 31, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

    Statement of capital on Mar 22, 2017

    • Capital: GBP 10,000,002
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 20/03/2017
    		RES13

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2016

    		22 pagesAA

    Director's details changed for Mr Ian Robert Williams on Aug 30, 2016

    		2 pagesCH01

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0