L.W.H. PROPERTIES LIMITED


Registered number: 05063642
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Name: L.W.H. PROPERTIES LIMITED
L.W.H. PROPERTIES LTD
Address: 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4LN
Incorporation Date: 2004-03-04

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 AA
2020-03-04 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES CS01
2020-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 AA
2020-12-10 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES CS01
2019-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES CS01
2016-03-17 REGISTERED OFFICE CHANGED ON 17/03/2016 FROMLINGHAMS CHARTERED ACCOUNTANTS6 RALEIGH WALKWATERFRONT 2000 BRIGANTINE PLACECARDIFFCF10 4LN AD01
2016-05-20 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-17 04/03/16 FULL LIST AR01
2015-04-29 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-27 04/03/15 FULL LIST AR01
2014-05-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-03-19 04/03/14 FULL LIST AR01
2013-05-14 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-17 04/03/13 FULL LIST AR01
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2012-04-25 04/03/12 FULL LIST AR01
2011-02-09 31/08/10 TOTAL EXEMPTION SMALL AA
2011-03-09 04/03/11 FULL LIST AR01
2010-03-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-03-12 SAIL ADDRESS CREATED AD02
2010-03-12 04/03/10 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / HING KAU HAU / 12/03/2010 CH01
2010-05-18 31/08/09 TOTAL EXEMPTION SMALL AA
2009-03-11 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS 363a
2008-07-24 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS 363a
2008-11-14 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-21 31/08/07 TOTAL EXEMPTION SMALL AA
2007-04-16 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS 363s
2006-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-14 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS 363s
2005-04-08 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS 363s
2004-03-18 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:LINGHAMS CHARTERED ACCOUNTANTS6 RALEIGH WALK WATERFRONT 2000BRIGANTINE PLACECARDIFF CF10 4LN 287
2004-03-29 NEW DIRECTOR APPOINTED 288a
2004-03-18 REGISTERED OFFICE CHANGED ON 18/03/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287
2004-06-25 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 225
2004-03-18 DIRECTOR RESIGNED 288b
2004-03-18 NEW SECRETARY APPOINTED 288a
2004-03-18 SECRETARY RESIGNED 288b
2004-03-18 AD 04/03/04---------£ SI 5@1=5£ IC 1/6 88(2)R
2004-03-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-18 NEW SECRETARY APPOINTED 288a

Last update: 2022-08-20 13:31:30