WILLSTAN PROPERTIES LIMITED

Company number NI004432 · Monitor this company

Dissolved

217 filings

Date	Filing
26 May 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
26 May 2026	Final Gazette dissolved via voluntary strike-off	View document
10 Mar 2026	First Gazette notice for voluntary strike-off	View document
10 Mar 2026	First Gazette notice for voluntary strike-off · 1 page	View document
26 Feb 2026	Application to strike the company off the register · 1 page	View document
22 Jan 2026	PARENT_ACC · 73 pages	View document
22 Jan 2026	AGREEMENT2 · 1 page	View document
22 Jan 2026	GUARANTEE2 · 3 pages	View document
22 Jan 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages	View document
13 Jan 2026	Confirmation statement made on 2026-01-13 with no updates · 3 pages	View document
12 Sep 2025	Appointment of Ms Usha Ganesan as a director on 2025-09-11 · 2 pages	View document
12 Sep 2025	Termination of appointment of Philip Le-Grice as a director on 2025-09-11 · 1 page	View document
13 Jan 2025	Confirmation statement made on 2025-01-13 with no updates · 3 pages	View document
24 Oct 2024	AGREEMENT2 · 1 page	View document
24 Oct 2024	PARENT_ACC · 73 pages	View document
24 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages	View document
24 Oct 2024	GUARANTEE2 · 3 pages	View document
19 Jan 2024	Confirmation statement made on 2024-01-13 with no updates · 3 pages	View document
11 Dec 2023	GUARANTEE2 · 3 pages	View document
11 Dec 2023	Audit exemption subsidiary accounts made up to 2022-12-27 · 15 pages	View document
11 Dec 2023	PARENT_ACC · 75 pages	View document
11 Dec 2023	AGREEMENT2 · 1 page	View document
17 Jan 2023	Confirmation statement made on 2023-01-13 with no updates · 3 pages	View document
4 Nov 2022	Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04 · 1 page	View document
4 Nov 2022	Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04 · 1 page	View document
4 Nov 2022	Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04 · 2 pages	View document
7 Oct 2022	Audit exemption subsidiary accounts made up to 2021-12-28 · 15 pages	View document
7 Oct 2022	AGREEMENT2 · 1 page	View document
7 Oct 2022	GUARANTEE2 · 3 pages	View document
7 Oct 2022	PARENT_ACC · 94 pages	View document
13 Jan 2022	Confirmation statement made on 2022-01-13 with no updates · 3 pages	View document
26 Jul 2021	Termination of appointment of Michael James Ford as a director on 2021-07-26 · 1 page	View document
26 Jul 2021	Appointment of Mr Philip Le-Grice as a director on 2021-07-26 · 2 pages	View document
7 Jul 2021	AGREEMENT2 · 1 page	View document
7 Jul 2021	PARENT_ACC · 188 pages	View document
7 Jul 2021	Audit exemption subsidiary accounts made up to 2020-12-29 · 15 pages	View document
7 Jul 2021	GUARANTEE2 · 3 pages	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES	View document
14 Dec 2018	DIRECTOR APPOINTED BALBIR KELLY-BISLA	View document
14 Dec 2018	SECRETARY APPOINTED BALBIR KELLY-BISLA	View document
14 Dec 2018	APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS	View document
14 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR LUKE THOMAS	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 26/12/17	View document
2 Oct 2018	DIRECTOR APPOINTED LUKE AMOS THOMAS	View document
24 Sep 2018	SECRETARY APPOINTED LUKE AMOS THOMAS	View document
17 Sep 2018	APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER	View document
31 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK	View document
16 Apr 2018	DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 27/12/16	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES	View document
9 Sep 2016	SECRETARY APPOINTED MR THOMAS STAMPER FULLER	View document
9 Sep 2016	APPOINTMENT TERMINATED, SECRETARY DENNIS READ	View document
21 Jun 2016	FULL ACCOUNTS MADE UP TO 29/12/15	View document
17 Nov 2015	DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK	View document
10 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER	View document
6 Oct 2015	Annual return made up to 21 September 2015 with full list of shareholders	View document
15 Jul 2015	FULL ACCOUNTS MADE UP TO 30/12/14	View document
9 Oct 2014	Annual return made up to 21 September 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 Oct 2013	Annual return made up to 21 September 2013 with full list of shareholders	View document
17 Jul 2013	FULL ACCOUNTS MADE UP TO 01/01/13	View document
12 Nov 2012	Annual return made up to 21 September 2012 with full list of shareholders	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 27/12/11	View document
21 Oct 2011	Annual return made up to 21 September 2011 with full list of shareholders	View document
8 Apr 2011	FULL ACCOUNTS MADE UP TO 28/12/10	View document
11 Oct 2010	STATEMENT OF COMPANY'S OBJECTS	View document
11 Oct 2010	ALTER ARTICLES 28/09/2010	View document
7 Oct 2010	Annual return made up to 21 September 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 29/12/09	View document
23 Jun 2010	DIRECTOR APPOINTED MR NEIL COOPER	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LANE	View document
14 Nov 2009	FULL ACCOUNTS MADE UP TO 30/12/08	View document
30 Sep 2009	21/09/09 ANNUAL RETURN SHUTTLE	View document
9 Mar 2009	CHANGE OF DIRS/SEC	View document
9 Mar 2009	CHANGE OF DIRS/SEC	View document
24 Nov 2008	CHANGE OF DIRS/SEC	View document
24 Nov 2008	21/09/08 ANNUAL RETURN SHUTTLE	View document
14 Nov 2008	01/01/08 ANNUAL ACCTS	View document
6 Feb 2008	CHANGE OF DIRS/SEC	View document
6 Feb 2008	CHANGE OF DIRS/SEC	View document
28 Nov 2007	26/12/06 ANNUAL ACCTS	View document
24 Sep 2007	21/09/07 ANNUAL RETURN SHUTTLE	View document
28 Mar 2007	27/12/05 ANNUAL ACCTS	View document
9 Mar 2007	CHANGE OF DIRS/SEC	View document
9 Mar 2007	CHANGE OF DIRS/SEC	View document
9 Feb 2007	CHANGE OF DIRS/SEC	View document
9 Feb 2007	CHANGE OF DIRS/SEC	View document
17 Jan 2007	CHANGE OF DIRS/SEC	View document
27 Oct 2006	CHANGE OF DIRS/SEC	View document
23 Oct 2006	21/09/06 ANNUAL RETURN FORM	View document
16 Nov 2005	21/09/05 ANNUAL RETURN FORM	View document
5 Oct 2005	UPDATED MEM AND ARTS	View document
14 Sep 2005	CERT CHANGE	View document
14 Sep 2005	RESOLUTION TO CHANGE NAME	View document
21 Jul 2005	CHANGE OF ARD	View document
3 Jul 2005	CHANGE OF DIRS/SEC	View document
3 Jul 2005	CHANGE OF DIRS/SEC	View document
3 Jul 2005	CHANGE OF DIRS/SEC	View document
4 Mar 2005	CHANGE OF DIRS/SEC	View document
4 Mar 2005	02/05/04 ANNUAL ACCTS	View document
4 Mar 2005	CHANGE OF DIRS/SEC	View document
21 Oct 2004	21/09/04 ANNUAL RETURN SHUTTLE	View document
12 Mar 2004	27/04/03 ANNUAL ACCTS	View document
21 Oct 2003	21/09/03 ANNUAL RETURN SHUTTLE	View document
26 Feb 2003	AUDITOR RESIGNATION	View document
13 Dec 2002	28/04/02 ANNUAL ACCTS	View document
18 Oct 2002	21/09/02 ANNUAL RETURN SHUTTLE	View document
11 Mar 2002	29/04/01 ANNUAL ACCTS	View document
20 Oct 2001	21/09/01 ANNUAL RETURN SHUTTLE	View document
21 Feb 2001	30/04/00 ANNUAL ACCTS	View document
12 Jan 2001	CHANGE OF DIRS/SEC	View document
12 Jan 2001	CHANGE OF DIRS/SEC	View document
10 Oct 2000	21/09/00 ANNUAL RETURN SHUTTLE	View document
1 Jun 2000	Resolutions · 1 page	View document
1 Jun 2000	SPECIAL/EXTRA RESOLUTION	View document
3 Mar 2000	02/05/99 ANNUAL ACCTS	View document
18 Jan 2000	CHANGE OF DIRS/SEC	View document
18 Jan 2000	CHANGE OF DIRS/SEC	View document
8 Oct 1999	21/09/99 ANNUAL RETURN SHUTTLE	View document
8 Oct 1999	CHANGE OF DIRS/SEC	View document
8 Oct 1999	CHANGE OF DIRS/SEC	View document
8 Oct 1999	CHANGE OF DIRS/SEC	View document
25 Feb 1999	03/05/98 ANNUAL ACCTS	View document
14 Sep 1998	21/09/98 ANNUAL RETURN SHUTTLE	View document
9 Oct 1997	21/09/97 ANNUAL RETURN SHUTTLE	View document
8 Oct 1997	30/04/97 ANNUAL ACCTS	View document
15 Feb 1997	28/04/96 ANNUAL ACCTS	View document
14 Oct 1996	21/09/96 ANNUAL RETURN SHUTTLE	View document
20 Oct 1995	30/04/95 ANNUAL ACCTS	View document
18 Oct 1995	21/09/95 ANNUAL RETURN SHUTTLE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	01/05/94 ANNUAL ACCTS	View document
19 Oct 1994	21/09/94 ANNUAL RETURN SHUTTLE	View document
23 Nov 1993	30/04/93 ANNUAL ACCTS	View document
28 Oct 1993	21/09/93 ANNUAL RETURN SHUTTLE	View document
30 Oct 1992	21/09/92 ANNUAL RETURN FORM	View document
21 Oct 1992	03/05/92 ANNUAL ACCTS	View document
29 Apr 1992	30/04/91 ANNUAL ACCTS	View document
6 Mar 1992	21/09/91 ANNUAL RETURN	View document
12 Mar 1991	21/09/90 ANNUAL RETURN	View document
7 Mar 1991	29/04/90 ANNUAL ACCTS	View document
16 Jan 1991	MORTGAGE SATISFACTION	View document
28 Feb 1990	21/09/89 ANNUAL RETURN	View document
26 Feb 1990	30/04/89 ANNUAL ACCTS	View document
9 Jan 1989	22/09/88 ANNUAL RETURN	View document
4 Jan 1989	01/05/88 ANNUAL ACCTS	View document
2 Oct 1987	26/04/87 ANNUAL ACCTS	View document
28 Aug 1987	MORTGAGE SATISFACTION	View document
28 Aug 1987	MORTGAGE SATISFACTION	View document
2 Oct 1986	23/07/86 ANNUAL RETURN	View document
30 Sep 1986	30/04/86 ANNUAL ACCTS	View document
3 May 1986	MORTGAGE SATISFACTION	View document
3 May 1986	MORTGAGE SATISFACTION	View document
3 May 1986	MORTGAGE SATISFACTION	View document
26 Nov 1985	28/04/85 ANNUAL ACCTS	View document
26 Nov 1985	10/10/85 ANNUAL RETURN	View document
16 Apr 1985	CHANGE IN SIT REG OFFICE	View document
1 Mar 1985	08/11/84 ANNUAL RETURN	View document
11 Feb 1985	28/04/84 ANNUAL ACCTS	View document
25 Jul 1984	PARS RE MORTAGE	View document
13 Mar 1984	RETURN OF ALLOTS (CASH)	View document
12 Mar 1984	RETURN OF ALLOTS (CASH)	View document
31 Jan 1984	SPECIAL/EXTRA RESOLUTION	View document
31 Jan 1984	31/12/83 ANNUAL RETURN	View document
6 Sep 1983	PARTICULARS RE DIRECTORS	View document
9 Mar 1983	31/12/82 ANNUAL RETURN	View document
22 Oct 1982	PARS RE MORTAGE	View document
22 Oct 1982	PARS RE MORTAGE	View document
17 Jun 1982	NOTICE OF ARD	View document
29 Apr 1982	PARS RE MORTAGE	View document
10 Feb 1982	31/12/81 ANNUAL RETURN	View document
30 Jan 1981	31/12/80 ANNUAL RETURN	View document
24 Jun 1980	SITUATION OF REG OFFICE	View document
12 Feb 1980	31/12/79 ANNUAL RETURN	View document
13 Mar 1979	31/12/78 ANNUAL RETURN	View document
13 Feb 1978	31/12/77 ANNUAL RETURN	View document
11 Feb 1977	31/12/76 ANNUAL RETURN	View document
17 Feb 1976	PARTICULARS RE DIRECTORS	View document
16 Feb 1976	31/12/75 ANNUAL RETURN	View document
29 Aug 1975	PARTICULARS RE DIRECTORS	View document
22 Apr 1975	31/12/74 ANNUAL RETURN	View document
29 Jun 1974	31/12/73 ANNUAL RETURN	View document
14 Mar 1974	PARS RE MORTAGE	View document
11 Sep 1973	31/12/72 ANNUAL RETURN	View document
1 May 1972	SITUATION OF REG OFFICE	View document
1 May 1972	31/12/71 ANNUAL RETURN	View document
14 May 1971	31/12/70 ANNUAL RETURN	View document
14 May 1970	PARTICULARS RE DIRECTORS	View document
6 May 1970	31/12/69 ANNUAL RETURN	View document
25 Mar 1969	31/12/68 ANNUAL RETURN	View document
18 Jan 1968	PARTICULARS RE DIRECTORS	View document
3 Jan 1968	31/12/67 ANNUAL RETURN	View document
14 Jun 1967	RETURN OF ALLOTS (CASH)	View document
22 May 1967	STAT INC IN NOMINAL CAP	View document
15 May 1967	NOT OF INCR IN NOM CAP	View document
15 May 1967	SPECIAL/EXTRA RESOLUTION	View document
1 Mar 1967	31/12/66 ANNUAL RETURN	View document
15 Mar 1966	31/12/65 ANNUAL RETURN	View document
27 Jan 1966	PARTICULARS RE DIRECTORS	View document
4 Jun 1965	22/09/87 ANNUAL RETURN	View document
30 Apr 1965	31/12/64 ANNUAL RETURN	View document
2 Apr 1964	PARTICULARS RE DIRECTORS	View document
2 Apr 1964	RETURN OF ALLOTS (CASH)	View document
2 Apr 1964	31/12/63 ANNUAL RETURN	View document
14 Mar 1963	31/12/63 ANNUAL RETURN	View document
5 Mar 1962	31/12/61 ANNUAL RETURN	View document
15 Feb 1961	SITUATION OF REG OFFICE	View document
9 Feb 1961	31/12/60 ANNUAL RETURN	View document
25 Jan 1960	SITUATION OF REG OFFICE	View document
22 Jan 1960	PARTICULARS RE DIRECTORS	View document
23 Nov 1959	STATEMENT OF NOMINAL CAP	View document
23 Nov 1959	DECL ON COMPL ON INCORP	View document
23 Nov 1959	ARTICLES	View document
23 Nov 1959	MEMORANDUM	View document