CompaniesInTheUK

J.W.P. ESTATES DEVELOPMENTS LIMITED

Company number 05138672 ·

Dissolved

83 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
20 Jun 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
18 Jun 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
11 Jun 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
17 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
23 Sep 2011 STATEMENT BY DIRECTORS View document
23 Sep 2011 SOLVENCY STATEMENT DATED 08/09/11 View document
23 Sep 2011 REDUCE ISSUED CAPITAL 12/09/2011 View document
23 Sep 2011 ￯﾿ﾽ1000 CANCELLED FROM SHAREPREM A/C 12/09/2011 View document
23 Sep 2011 23/09/11 STATEMENT OF CAPITAL GBP 6250 View document
9 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
27 May 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 REDUCE ISSUED CAPITAL 14/03/2011 View document
31 Mar 2011 STATEMENT BY DIRECTORS View document
31 Mar 2011 SOLVENCY STATEMENT DATED 09/03/11 View document
31 Mar 2011 31/03/11 STATEMENT OF CAPITAL GBP 7250 View document
8 Mar 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
11 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
31 Aug 2010 31/08/10 STATEMENT OF CAPITAL GBP 9250 View document
25 Aug 2010 SOLVENCY STATEMENT DATED 10/08/10 View document
25 Aug 2010 STATEMENT BY DIRECTORS View document
25 Aug 2010 REDUCE ISSUED CAPITAL 12/08/2010 View document
27 May 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
5 Dec 2009 05/12/09 STATEMENT OF CAPITAL GBP 10750 View document
5 Dec 2009 STATEMENT BY DIRECTORS View document
5 Dec 2009 SOLVENCY STATEMENT DATED 30/10/09 View document
5 Dec 2009 REDUCE ISSUED CAPITAL 13/11/2009 View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
31 Jul 2009 MEMORANDUM OF CAPITAL - PROCESSED 31/07/09 View document
31 Jul 2009 STATEMENT BY DIRECTORS View document
31 Jul 2009 SHARE PREM A/C CANCELLED 24/07/2009 View document
31 Jul 2009 SOLVENCY STATEMENT DATED 20/07/09 View document
31 Jul 2009 REDUCE ISSUED CAPITAL 24/07/2009 View document
26 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
13 Nov 2008 SOLVENCY STATEMENT DATED 03/11/08 View document
13 Nov 2008 STATEMENT BY DIRECTORS View document
13 Nov 2008 REDUCE ISSUED CAPITAL 03/11/2008 View document
13 Nov 2008 MEMORANDUM OF CAPITAL View document
30 Oct 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS View document
27 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
20 Jul 2007 DIRECTOR RESIGNED View document
31 May 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
29 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Jun 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
26 Apr 2006 SECRETARY RESIGNED View document
26 Apr 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 S366A DISP HOLDING AGM 11/03/06 View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 SECRETARY RESIGNED View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2004 SECRETARY RESIGNED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 DIRECTOR RESIGNED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
26 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document