About

Registered Number: 04547692
Date of Incorporation: 27/09/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2017 (6 years and 9 months ago)
Registered Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

 

Based in London, Wolverton Properties Ltd was setup in 2002. There are no directors listed for Wolverton Properties Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 July 2017
4.71 - Return of final meeting in members' voluntary winding-up 05 April 2017
4.68 - Liquidator's statement of receipts and payments 30 June 2016
TM02 - Termination of appointment of secretary 16 February 2016
4.68 - Liquidator's statement of receipts and payments 22 June 2015
AD01 - Change of registered office address 03 June 2014
RESOLUTIONS - N/A 30 May 2014
RESOLUTIONS - N/A 30 May 2014
4.70 - N/A 30 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 May 2014
TM01 - Termination of appointment of director 27 May 2014
AA - Annual Accounts 21 November 2013
TM01 - Termination of appointment of director 20 November 2013
AR01 - Annual Return 01 October 2013
CH03 - Change of particulars for secretary 08 August 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 25 February 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 04 February 2011
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 15 February 2010
AR01 - Annual Return 14 October 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
363a - Annual Return 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 23 March 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 09 December 2005
363a - Annual Return 30 September 2005
AA - Annual Accounts 01 April 2005
363a - Annual Return 04 October 2004
AA - Annual Accounts 29 March 2004
363a - Annual Return 08 October 2003
RESOLUTIONS - N/A 21 August 2003
RESOLUTIONS - N/A 21 August 2003
RESOLUTIONS - N/A 21 August 2003
RESOLUTIONS - N/A 21 August 2003
RESOLUTIONS - N/A 21 August 2003
RESOLUTIONS - N/A 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
MEM/ARTS - N/A 21 August 2003
225 - Change of Accounting Reference Date 20 March 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 December 2002
287 - Change in situation or address of Registered Office 17 December 2002
287 - Change in situation or address of Registered Office 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288b - Notice of resignation of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
288a - Notice of appointment of directors or secretaries 10 October 2002
NEWINC - New incorporation documents 27 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.