WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED

13043609
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2024 officers Change of particulars for director (Mr William John Buckingham-Burr) 2 Buy now
03 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2024 mortgage Registration of a charge 54 Buy now
26 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2024 resolution Resolution 2 Buy now
26 Jun 2024 insolvency Solvency Statement dated 26/06/24 1 Buy now
26 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2024 incorporation Memorandum Articles 14 Buy now
27 Jan 2024 resolution Resolution 2 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2024 officers Appointment of director (Mr. William John Buckingham-Burr) 2 Buy now
23 Jan 2024 officers Appointment of secretary (Mr. Sean Joseph Mackenzie) 2 Buy now
23 Jan 2024 officers Appointment of director (Mr. Sean Joseph Mackenzie) 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Nicholas Francis Megyesi-Schwartz) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Mark Graham Hatcher) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Alexander Wilson Lamont) 1 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Alter Domus (Uk) Limited) 1 Buy now
12 Jan 2024 resolution Resolution 2 Buy now
11 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
11 Jan 2024 insolvency Solvency Statement dated 11/01/24 1 Buy now
11 Jan 2024 resolution Resolution 2 Buy now
11 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 accounts Annual Accounts 7 Buy now
07 Mar 2023 resolution Resolution 3 Buy now
06 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2023 insolvency Solvency Statement dated 27/02/23 1 Buy now
06 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
06 Mar 2023 insolvency Solvency Statement dated 27/02/23 1 Buy now
06 Mar 2023 resolution Resolution 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Alexander Wilson Lamont) 2 Buy now
03 Oct 2022 officers Change of particulars for director (Mr Mark Graham Hatcher) 2 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2022 accounts Annual Accounts 6 Buy now
04 Feb 2022 capital Return of Allotment of shares 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2020 incorporation Incorporation Company 12 Buy now