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WMCH DEVELOPMENTS LIMITED

Company number 04400143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2014 DS01 Application to strike the company off the register
05 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 TM01 Termination of appointment of David James Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 625
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Jan 2014 SH20 Statement by directors
10 Jan 2014 SH19 Statement of capital on 10 January 2014
  • GBP 625
10 Jan 2014 CAP-SS Solvency statement dated 12/12/13
10 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £5125 cancelled from share prem a/c 16/12/2013
30 Sep 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 23 August 2013
30 Sep 2013 AP01 Appointment of Mr David Blake as a director on 23 August 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
07 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for capital trading companies secretaries LIMITED
08 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filing CH04 was registered on 07/12/2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
04 Apr 2011 CH04 Secretary's details changed