WILLAN PROPERTIES LTD

Company number 07664752 ·

Dissolved

29 filings

Date Filing
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
3 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
18 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM · BANK HOUSE 8A PRINCESS STREET · KNUTSFORD · CHESHIRE · WA16 6DD View document
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
29 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD View document
29 Apr 2013 DIRECTOR APPOINTED MR JOHN LEE HICKENS View document
26 Apr 2013 COMPANY NAME CHANGED ROSEMINT LTD. · CERTIFICATE ISSUED ON 26/04/13 View document
6 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Aug 2012 DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD View document
7 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROY TOWNSON View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
14 Jul 2011 DIRECTOR APPOINTED MR ROY NIGEL TOWNSON View document
14 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR STEVE GRINDROD View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC4A 4XH UNITED KINGDOM View document
8 Jul 2011 CORPORATE SECRETARY APPOINTED KBS CORPORATE SERVICES View document
8 Jul 2011 DIRECTOR APPOINTED MR STEVE GRINDROD View document
8 Jul 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD ENGLAND View document
7 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD View document
10 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document