WILLIAMINA THOMSON COMMERCIAL DEVELOPMENTS LIMITED

Company number 05651971

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 10,500	(5 pages)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
06 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 10,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
16 May 2014	SH20	Statement by directors	(1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 10,500	(4 pages)
16 May 2014	CAP-SS	Solvency statement dated 08/04/14	(1 page)
16 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £4000 cancelled from share prem a/c 22/04/2014	(6 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
28 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
08 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)