ALL WEATHER PROPERTY SERVICES LIMITED

Company Documents

DateDescription
14/11/2414 November 2024 Notice to Registrar of Companies of Notice of disclaimer

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18/09/2418 September 2024 Appointment of a voluntary liquidator

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18/09/2418 September 2024 Resolutions

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18/09/2418 September 2024 Statement of affairs

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03/09/243 September 2024 Registered office address changed from Unit a Wharf Way Glen Parva Leicester Leicestershire LE2 9TF to 22 Regent Street Nottingham NG1 5BQ on 2024-09-03

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 Total exemption full accounts made up to 2022-12-31

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with no updates

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02/10/232 October 2023 Confirmation statement made on 2023-09-28 with no updates

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-09-28 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052434950001

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 28/09/15 NO CHANGES

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/10/143 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/10/132 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/10/113 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY VALERIE MATTOCK

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 11 BLABY ROAD SOUTH WIGSTON LEICESTER LE18 4PA

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/10/1029 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 Annual return made up to 28 September 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 DIRECTOR APPOINTED ANDREW MCGILL

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27/02/0927 February 2009 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 DIRECTOR RESIGNED

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30/12/0730 December 2007 NEW DIRECTOR APPOINTED

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 SECRETARY RESIGNED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 DIRECTOR RESIGNED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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28/09/0428 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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