SH & BG WELSH DEVELOPMENTS LIMITED

Company number 05029834

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 15,750	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
24 Apr 2015	SH19	Statement of capital on 24 April 2015 GBP 15,750	(4 pages)
24 Apr 2015	SH20	Statement by Directors	(1 page)
24 Apr 2015	CAP-SS	Solvency Statement dated 26/03/15	(1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 31/03/2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 27,000	(4 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
08 May 2014	SH20	Statement by directors	(1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 27,000	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13000 cancelled from share prem a/c 04/04/2014	(2 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
28 Mar 2014	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)