WILMINGTON PROPERTIES LIMITED

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DateDescription
14/08/2514 August 2025 NewAccounts for a dormant company made up to 2024-10-31

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17/02/2517 February 2025 Accounts for a dormant company made up to 2023-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/10/2419 October 2024 Notice of ceasing to act as receiver or manager

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28/02/2428 February 2024 Appointment of receiver or manager

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14/11/2314 November 2023 Previous accounting period extended from 2023-05-31 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-04 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-04 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/11/2124 November 2021 Compulsory strike-off action has been discontinued

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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22/11/2122 November 2021 Confirmation statement made on 2021-09-04 with no updates

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08/06/218 June 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 31/05/18 UNAUDITED ABRIDGED

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047530750009

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047530750008

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/03/1816 March 2018 31/05/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047530750007

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047530750005

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 047530750006

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04/09/154 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHKAN FARBOD / 04/09/2015

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20/07/1520 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/07/149 July 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1311 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY NADER ENTESSARNIA

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19/05/1119 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR APPOINTED MR ASHKAN FARBOD

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR KATAYOUN VALI

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR NADER ENTESSARNIA

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATAYOUN VALI / 02/05/2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MR NADER ENTESSARNIA

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27/07/1027 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NADER ENTESSARNIA / 02/05/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM KNIGHTSBRIDGE HOUSE 229 ACTON LANE CHISWICK LONDON W4 5DD

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18/06/0918 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR APPOINTED MS KATAYOUN VALI

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24/03/0924 March 2009 FIRST GAZETTE

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21/03/0921 March 2009 DISS40 (DISS40(SOAD))

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20/03/0920 March 2009 31/05/07 TOTAL EXEMPTION FULL

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31/10/0831 October 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY APPOINTED MR NADER ENTESSARNIA

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY NARGES MONTAZERI

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26/06/0826 June 2008 APPOINTMENT TERMINATED DIRECTOR NADER ENTESSARNIA

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 188 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6BX

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05/04/085 April 2008 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 STRIKE-OFF ACTION DISCONTINUED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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18/09/0718 September 2007 FIRST GAZETTE

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30/08/0630 August 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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08/06/068 June 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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24/06/0424 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003 SECRETARY'S PARTICULARS CHANGED

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 188 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6BX

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03/06/033 June 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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02/05/032 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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