WHEATLEY PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/04/245 April 2024 | Liquidators' statement of receipts and payments to 2024-02-06 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Registered office address changed from 26 Rylston Avenue Coventry CV6 2HD England to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 2023-02-17 |
| 17/02/2317 February 2023 | Statement of affairs |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Appointment of a voluntary liquidator |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 12/10/2212 October 2022 | Compulsory strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 58 ABBEY COURT WHITLEY COVENTRY WARWICKSHIRE CV3 4BB |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/11/1323 November 2013 | DISS40 (DISS40(SOAD)) |
| 20/11/1320 November 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WHEATLEY |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 48A STRATFORD STREET COVENTRY CV2 4NJ |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT WHEATLEY / 01/07/2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/10/114 October 2011 | TERMINATE SEC APPOINTMENT |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHEATLEY |
| 19/08/1119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/10/1012 October 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/07/098 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/07/098 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 159 ST PETERS WAY, BISHOPTON STRATFORD UPON AVON WARWICKSHIRE CV37 0RX |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WHEATLEY / 01/06/2009 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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