WIDMORE PROPERTIES LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/06/256 June 2025 Return of final meeting in a members' voluntary winding up

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30/08/2430 August 2024 Registered office address changed from 69 Gatwick Road Crawley West Sussex RH10 9rd to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-08-30

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30/08/2430 August 2024 Resolutions

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30/08/2430 August 2024 Appointment of a voluntary liquidator

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30/08/2430 August 2024 Declaration of solvency

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05/08/245 August 2024 Satisfaction of charge 090491160003 in full

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05/08/245 August 2024 Satisfaction of charge 090491160004 in full

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HAYMAN / 19/07/2016

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BROWN / 19/07/2016

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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17/04/1917 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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22/06/1822 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW BROWN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART HAYMAN

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/04/1619 April 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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25/03/1525 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090491160002

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090491160001

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17/07/1417 July 2014 CURREXT FROM 31/05/2015 TO 31/10/2015

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20/05/1420 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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