WA PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04074642

Incorporation date

18/09/2000

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

03/08/2016

Final Gazette dissolved following liquidation

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03/05/2016

Return of final meeting in a members' voluntary winding up

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06/12/2015

Satisfaction of charge 1 in full

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06/12/2015

Satisfaction of charge 2 in full

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06/12/2015

Satisfaction of charge 7 in full

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06/12/2015

Satisfaction of charge 3 in full

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06/12/2015

Satisfaction of charge 8 in full

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25/11/2015

Satisfaction of charge 6 in full

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25/11/2015

Satisfaction of charge 4 in full

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25/11/2015

Satisfaction of charge 5 in full

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24/06/2015

Liquidators' statement of receipts and payments to 2015-04-17

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26/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (8 pages)

20/06/2013

Liquidators' statement of receipts and payments to 2013-04-17

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14/06/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (7 pages)

09/05/2011

Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2011-05-10

View PDF (2 pages)

09/05/2011

Resolutions

View PDF (1 pages)

02/05/2011

Registered office address changed from 19 Greenacres Kirkella Hull HU10 7PQ on 2011-05-03

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27/04/2011

Appointment of a voluntary liquidator

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27/04/2011

Declaration of solvency

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27/04/2011

Resolutions

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26/04/2011

Statement of capital following an allotment of shares on 2011-03-14

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28/03/2011

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

27/03/2011

Secretary's details changed for Melissa Jill Arnold on 2010-09-19

View PDF (2 pages)

27/03/2011

Director's details changed for Mary Cynthia Selena Arnold on 2010-09-19

View PDF (2 pages)

27/03/2011

Director's details changed for Jonathan Lee Arnold on 2010-09-19

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27/03/2011

Director's details changed for William Arthur Arnold on 2010-09-19

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29/10/2010

Compulsory strike-off action has been discontinued

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29/10/2010

Compulsory strike-off action has been discontinued

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27/10/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

27/10/2010

Total exemption small company accounts made up to 2008-08-31

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26/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/08/2010

First Gazette notice for compulsory strike-off

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07/12/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

22/02/2009

Return made up to 19/09/08; full list of members

View PDF (4 pages)

12/12/2007

Return made up to 19/09/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

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02/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 19/09/06; full list of members

View PDF (7 pages)

20/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

11/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

02/11/2005

Return made up to 19/09/05; full list of members

View PDF (7 pages)

19/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

19/10/2004

New director appointed

View PDF (2 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

11/11/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

06/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

23/03/2003

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

28/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2002

Return made up to 19/09/02; no change of members

View PDF (7 pages)

17/06/2002

Return made up to 19/09/01; full list of members

View PDF (7 pages)

17/06/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 14/12/01 from: 1ST floor 19/20 garlick hill london EC4V 2AL

View PDF (1 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

18/09/2000

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	18/09/2000 - 18/09/2000	130
1ST CONTACT DIRECTORS LIMITED	Nominee Director	18/09/2000 - 18/09/2000	107
Arnold, Jonathan Lee	Director	20/09/2000 - 19/09/2003	27
Arnold, Jonathan Lee	Director	01/10/2004 - Present	27
Arnold, Mary Cynthia Selena	Director	08/10/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WA PROPERTIES LIMITED

WA PROPERTIES LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WA PROPERTIES LIMITED?

WA PROPERTIES LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 03/08/2016.

Where is WA PROPERTIES LIMITED located?

WA PROPERTIES LIMITED is registered at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA.

What does WA PROPERTIES LIMITED do?

WA PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for WA PROPERTIES LIMITED?

The latest filing was on 03/08/2016: Final Gazette dissolved following liquidation.