WOOLWICH 2 PROPERTIES LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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03/04/253 April 2025 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 63a South Audley Street London W1K 2QS on 2025-04-03

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03/04/253 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Certificate of change of name

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-03-31 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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03/05/233 May 2023 Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-03

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with no updates

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08/02/238 February 2023 Termination of appointment of James Ross Tregoning as a director on 2023-01-30

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08/02/238 February 2023 Termination of appointment of James Ross Tregoning as a secretary on 2023-01-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-03-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100105800005

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100105800003

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22/10/1822 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100105800004

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17/10/1817 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100105800005

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100105800001

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100105800002

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100105800003

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26/01/1826 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100105800004

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 30/09/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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26/10/1626 October 2016 REGISTERED OFFICE CHANGED ON 26/10/2016 FROM GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF UNITED KINGDOM

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26/10/1626 October 2016 PREVSHO FROM 28/02/2017 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100105800002

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25/05/1625 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100105800001

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/03/1630 March 2016 DIRECTOR APPOINTED MR JAMES ROSS TREGONING

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30/03/1630 March 2016 SECRETARY APPOINTED MS SZILVIA FRENCH

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29/03/1629 March 2016 COMPANY NAME CHANGED STAYMOOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/03/16

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29/03/1629 March 2016 DIRECTOR APPOINTED MR PHILIP JOHN GREEN

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29/03/1629 March 2016 18/02/16 STATEMENT OF CAPITAL GBP 100

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29/03/1629 March 2016 DIRECTOR APPOINTED MR JOSEPH DORE GREEN

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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