WBP PROPERTY NOMINEE NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 31/05/2331 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-04-30 |
| 24/05/2324 May 2023 | Director's details changed for Richard James Butler on 2023-05-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Satisfaction of charge 049074330003 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 2 in full |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE BUTLER |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR HENRY BUTLER |
| 25/09/1925 September 2019 | SECRETARY APPOINTED MRS SUSAN BUTLER |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BUTLER |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 01/05/2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 24/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE DENISE BUTLER / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 24/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BUTLER / 24/09/2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049074330003 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/09/1224 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0322 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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