ABU DHABI PROPERTIES (UK) LIMITED

06484292
WETHERBY GROUP OF COMPANIES LTD DALTON AIRFIELD INDUSTRIAL ESTATE,DALTON THIRSK YO7 3HE

Documents

Documents
Date Category Description Pages
03 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
17 Sep 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Sep 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2019 accounts Annual Accounts 6 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Iain Robert John Chalmers) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Mr John Keith Chalmers) 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 accounts Annual Accounts 7 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Alexander John Chalmers) 2 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Susan Elaine Jemison) 1 Buy now
21 Jul 2015 accounts Annual Accounts 5 Buy now
08 Aug 2014 accounts Annual Accounts 5 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
29 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
24 Jul 2012 annual-return Annual Return 4 Buy now
05 Jul 2012 accounts Annual Accounts 7 Buy now
14 Jul 2011 annual-return Annual Return 4 Buy now
14 Jul 2011 officers Change of particulars for secretary (Mrs Susan Elaine Jemison) 1 Buy now
07 Apr 2011 accounts Annual Accounts 5 Buy now
24 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
26 Jul 2010 accounts Annual Accounts 2 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from c/o wetherby group of companies lt dalton industrial estate dalton thirsk north yorkshire YO7 3HE 1 Buy now
28 Apr 2009 officers Secretary appointed susan elaine jemison 2 Buy now
28 Apr 2009 officers Appointment terminated secretary john chalmers 1 Buy now
28 Apr 2009 officers Director appointed john keith chalmers 2 Buy now
28 Apr 2009 officers Director's change of particulars / iain chalmers / 27/04/2009 1 Buy now
28 Apr 2009 accounts Annual Accounts 5 Buy now
28 Apr 2009 address Registered office changed on 28/04/2009 from c/o wetherby stone products LTD dalton industrial estate dalton thirsk n yorks YO7 3HE 1 Buy now
23 Mar 2009 annual-return Return made up to 22/02/09; full list of members 10 Buy now
23 Mar 2009 officers Director's change of particulars / iain chalmers / 04/09/2008 1 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from dalton airfield industrial estate, dalton thirsk north yorkshire YO7 3HE 1 Buy now
29 Jan 2008 officers New director appointed 1 Buy now
29 Jan 2008 address Registered office changed on 29/01/08 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
29 Jan 2008 officers New secretary appointed 1 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
25 Jan 2008 incorporation Incorporation Company 16 Buy now