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Williams Properties (Wales) Limited

Documents

Total Documents70
Total Pages326

Filing History

25 September 2018Final Gazette dissolved via voluntary strike-off
10 July 2018First Gazette notice for voluntary strike-off
27 June 2018Application to strike the company off the register
19 December 2017Total exemption full accounts made up to 5 April 2017
19 December 2017Total exemption full accounts made up to 5 April 2017
30 June 2017Notification of Margaret Karina Williams as a person with significant control on 29 June 2017
30 June 2017Notification of Gilbert Owen Williams as a person with significant control on 29 June 2017
30 June 2017Notification of Margaret Karina Williams as a person with significant control on 29 June 2017
30 June 2017Notification of Gilbert Owen Williams as a person with significant control on 30 June 2017
30 June 2017Confirmation statement made on 29 June 2017 with no updates
30 June 2017Confirmation statement made on 29 June 2017 with no updates
30 June 2017Notification of Margaret Karina Williams as a person with significant control on 30 June 2017
30 June 2017Notification of Gilbert Owen Williams as a person with significant control on 29 June 2017
2 June 2017Appointment of Beachcroft Properties Llp as a secretary on 4 May 2017
2 June 2017Appointment of Beachcroft Properties Llp as a secretary on 4 May 2017
7 November 2016Total exemption small company accounts made up to 31 March 2016
7 November 2016Total exemption small company accounts made up to 31 March 2016
10 October 2016Termination of appointment of Philip Martin Williams as a director on 1 July 2016
10 October 2016Termination of appointment of Philip Martin Williams as a director on 1 July 2016
12 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
12 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
17 July 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Total exemption small company accounts made up to 31 March 2015
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
3 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
18 February 2015Registration of charge 066333670003, created on 6 February 2015
18 February 2015Registration of charge 066333670003, created on 6 February 2015
18 February 2015Registration of charge 066333670003, created on 6 February 2015
3 December 2014Satisfaction of charge 1 in full
3 December 2014Satisfaction of charge 1 in full
14 November 2014Total exemption small company accounts made up to 31 March 2014
14 November 2014Total exemption small company accounts made up to 31 March 2014
1 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
8 November 2013Total exemption small company accounts made up to 31 March 2013
8 November 2013Total exemption small company accounts made up to 31 March 2013
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
3 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
20 November 2012Total exemption small company accounts made up to 31 March 2012
20 November 2012Total exemption small company accounts made up to 31 March 2012
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 31 March 2011
23 December 2011Total exemption small company accounts made up to 31 March 2011
29 June 2011Annual return made up to 29 June 2011 with a full list of shareholders
29 June 2011Annual return made up to 29 June 2011 with a full list of shareholders
13 September 2010Total exemption small company accounts made up to 31 March 2010
13 September 2010Total exemption small company accounts made up to 31 March 2010
13 August 2010Particulars of a mortgage or charge / charge no: 2
13 August 2010Particulars of a mortgage or charge / charge no: 2
29 June 2010Director's details changed for Mr Gilbert Owen Williams on 29 June 2010
29 June 2010Director's details changed for Mr Philip Martin Williams on 29 June 2010
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 29 June 2010 with a full list of shareholders
29 June 2010Director's details changed for Mr Philip Martin Williams on 29 June 2010
29 June 2010Director's details changed for Miss Margaret Karina Williams on 29 June 2010
29 June 2010Director's details changed for Mr Gilbert Owen Williams on 29 June 2010
29 June 2010Director's details changed for Miss Margaret Karina Williams on 29 June 2010
18 December 2009Total exemption small company accounts made up to 31 March 2009
18 December 2009Total exemption small company accounts made up to 31 March 2009
3 July 2009Return made up to 30/06/09; full list of members
3 July 2009Return made up to 30/06/09; full list of members
7 April 2009Accounting reference date extended from 31/12/2008 to 31/03/2009
7 April 2009Accounting reference date extended from 31/12/2008 to 31/03/2009
25 October 2008Particulars of a mortgage or charge / charge no: 1
25 October 2008Particulars of a mortgage or charge / charge no: 1
18 July 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
18 July 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 June 2008Incorporation
30 June 2008Incorporation
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