NORTH WOOLWICH PROPERTIES LIMITED: Filings

  • Overview

    Company NameNORTH WOOLWICH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTH WOOLWICH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 09, 2022

    6 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Removal of liquidator by court order

    104 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    2 pagesAD01

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 22, 2021

    2 pagesAD01

    Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on Aug 20, 2021

    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 Aug 10, 2021

    LRESSP

    Satisfaction of charge 036747870004 in full

    1 pagesMR04

    Confirmation statement made on Nov 26, 2020 with no updates

    3 pagesCS01

    Notification of Naser Fsaa Alaujan as a person with significant control on Oct 07, 2020

    2 pagesPSC01

    Notification of Eric Philippe Marianne Machiels as a person with significant control on Feb 26, 2020

    2 pagesPSC01

    Cessation of Hakim Drissi Kaitouni as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Cessation of Philippe Anastase Busslinger as a person with significant control on Mar 25, 2020

    1 pagesPSC07

    Cessation of Luke Erik Bugeja as a person with significant control on Feb 26, 2020

    1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Notification of Robert David Holden as a person with significant control on Nov 20, 2018

    2 pagesPSC01

    Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on Jun 24, 2019

    2 pagesPSC01

    Notification of Prateek Maheshwari as a person with significant control on Jul 01, 2019

    2 pagesPSC01

    Notification of Dmitry Yashnikov as a person with significant control on Mar 04, 2019

    2 pagesPSC01

    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