CompaniesInTheUK

FIRST WILLESDEN PROPERTIES LIMITED

Company number 05761584 ·

Dissolved

46 filings

Date Filing
27 Oct 2015 STRUCK OFF AND DISSOLVED View document
14 Jul 2015 FIRST GAZETTE View document
26 Jul 2014 DISS40 (DISS40(SOAD)) View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2014 FIRST GAZETTE · 1 page View document
3 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
22 May 2012 REGISTERED OFFICE CHANGED ON 22/05/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOLDING / 04/04/2012 View document
4 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 04/04/2012 View document
4 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOLDING / 04/04/2012 View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 May 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Apr 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Aug 2009 FIRST GAZETTE View document
4 Aug 2009 DISS40 (DISS40(SOAD)) View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH View document
23 Jul 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
18 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU View document
9 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
29 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 � NC 1111/2000 18/07/0 View document
26 Jul 2006 NC INC ALREADY ADJUSTED 18/07/06 View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jun 2006 � NC 1000/1111 09/06/06 View document
19 Jun 2006 NC INC ALREADY ADJUSTED 09/06/06 View document
19 Jun 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Apr 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 DIRECTOR RESIGNED View document
19 Apr 2006 SECRETARY RESIGNED View document
19 Apr 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 10 LONDON MEWS LONDON W2 1HY View document
29 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document