WELBECK PROPERTY ASSETS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/169 November 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/169 August 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/08/1528 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2015 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 23 QUEEN ANNE STREET LONDON W1G 9DL |
| 13/08/1413 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 12/08/1412 August 2014 | DECLARATION OF SOLVENCY |
| 12/08/1412 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 12/08/1412 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/148 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | COMPANY NAME CHANGED WELBECK LAND LIMITED CERTIFICATE ISSUED ON 08/07/14 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/06/1417 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/06/145 June 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ISAAC |
| 27/06/1327 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRBY |
| 22/12/1122 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SUB DIV 27/04/2011 |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 179.71 |
| 24/06/1124 June 2011 | STATEMENT BY DIRECTORS |
| 24/06/1124 June 2011 | SOLVENCY STATEMENT DATED 26/05/11 |
| 24/06/1124 June 2011 | 24/06/11 STATEMENT OF CAPITAL GBP 179.71 |
| 09/06/119 June 2011 | SOLVENCY STATEMENT DATED 26/05/11 |
| 09/06/119 June 2011 | STATEMENT BY DIRECTORS |
| 09/06/119 June 2011 | REDUCE ISSUED CAPITAL 27/04/2011 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES KIRBY / 31/05/2010 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY RICHARD SHANNON / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP MACARTHUR LEE / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER BOUCH / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ISAAC / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTYN BOWES / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES WATSON / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM THOMAS / 28/01/2010 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED ROBERT JAMES KIRBY |
| 22/06/0922 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | DIRECTOR RESIGNED PETER STORMONTH DARLING |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | � NC 6030/6040 20/09/0 |
| 28/09/0728 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | ADOPT MEMORANDUM 26/02/01 |
| 08/03/018 March 2001 | NC INC ALREADY ADJUSTED 26/02/01 |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/00 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | DIV 26/03/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 26/03/96 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 26/03/96 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9610 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 26/03/96 |
| 12/04/9612 April 1996 | � NC 1000/6000 26/03/96 |
| 12/04/9612 April 1996 | S-DIV 26/03/96 |
| 12/04/9612 April 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 |
| 12/04/9612 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/96 |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 19/05/9519 May 1995 | AUDITOR'S RESIGNATION |
| 02/02/952 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/949 August 1994 | COMPANY NAME CHANGED ANYNOW PROJECTS LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: G OFFICE CHANGED 07/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/08/947 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | NEW SECRETARY APPOINTED |
| 31/05/9431 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company