WCC PROPERTIES LIMITED

Company Documents

DateDescription
27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/07/2327 July 2023 Final Gazette dissolved following liquidation

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27/04/2327 April 2023 Return of final meeting in a members' voluntary winding up

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22/01/2222 January 2022 Confirmation statement made on 2022-01-17 with no updates

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21/01/2221 January 2022 Micro company accounts made up to 2021-09-30

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12/01/2212 January 2022 Satisfaction of charge 1 in full

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12/01/2212 January 2022 Second filing of Confirmation Statement dated 2021-01-17

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12/01/2212 January 2022 Satisfaction of charge 2 in full

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02/12/212 December 2021 Previous accounting period shortened from 2022-01-31 to 2021-09-30

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18/10/2118 October 2021 Registered office address changed from Unit 3, Ringside Business Park Heol Y Rhosog Rumney Cardiff CF3 2EW to 17 Clos Tawe Barry CF62 7BN on 2021-10-18

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

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06/08/216 August 2021 Micro company accounts made up to 2021-01-31

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23/07/2123 July 2021 Second filing of Confirmation Statement dated 2021-01-17

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08/02/218 February 2021 Confirmation statement made on 2021-01-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 32 DEWSLAND PARK ROAD NEWPORT GWENT NP20 4EF

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/02/1322 February 2013 SECRETARY APPOINTED MR NIGEL CURTIS

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15/02/1315 February 2013 APPOINTMENT TERMINATED, SECRETARY EUGENE WESTERMAN

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15/02/1315 February 2013 APPOINTMENT TERMINATED, DIRECTOR EUGENE WESTERMAN

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE WESTERMAN / 30/01/2013

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31/01/1331 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE WESTERMAN / 30/01/2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/01/1224 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM CORDES HOUSE, FACTORY ROAD NEWPORT GWENT NP20 5FA

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21/01/1121 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE WESTERMAN / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CUMMINGS / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CURTIS / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/01/0920 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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13/02/0713 February 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/01/0619 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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11/05/0511 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 SECRETARY RESIGNED

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17/01/0517 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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