WALTHAM PROPERTY DEVELOPMENTS LIMITED

Company number 06131404 ·

Dissolved

55 filings

Date Filing
30 May 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 May 2023 Final Gazette dissolved via voluntary strike-off View document
14 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
14 Mar 2023 First Gazette notice for voluntary strike-off View document
6 Mar 2023 Termination of appointment of Laurence Geller as a director on 2023-03-06 · 1 page View document
6 Mar 2023 Termination of appointment of Paul Blenkinsop as a director on 2023-03-06 · 1 page View document
6 Mar 2023 Application to strike the company off the register · 1 page View document
6 Mar 2023 Appointment of Mr James Philip Lewis Ogden as a director on 2023-03-06 · 2 pages View document
6 Mar 2023 Termination of appointment of Susan Ann Blenkinsop as a secretary on 2023-03-06 · 1 page View document
6 Mar 2023 Termination of appointment of Adrienne L Ruth Geller as a director on 2023-03-06 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
11 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
5 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
10 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN BLENKINSOP / 20/12/2014 View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLENKINSOP / 20/12/2014 View document
20 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
14 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GELLER / 01/01/2013 View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLENKINSOP / 06/01/2012 View document
13 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN BLENKINSOP / 06/01/2012 View document
13 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
26 Sep 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 3 WALTHAM CLOSE STRENSALL YORK YO32 5SX View document
23 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders · 6 pages View document
18 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLENKINSOP / 28/02/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GELLER / 28/02/2010 View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE L RUTH GELLER / 28/02/2010 View document
26 Apr 2010 Annual return made up to 28 February 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
24 Apr 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Aug 2008 ADOPT ARTICLES 28/07/2008 View document
22 Apr 2008 CURREXT FROM 29/02/2008 TO 30/06/2008 View document
20 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 SECRETARY RESIGNED View document
15 Mar 2007 DIRECTOR RESIGNED View document
15 Mar 2007 NEW SECRETARY APPOINTED View document
15 Mar 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document