WATLINGTON INVESTMENTS LIMITED

Company number 00912603

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Jan 2017	TM01	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
27 Jun 2016	TM02	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016	(1 page)
27 Jun 2016	AP03	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Kevin John Acton as a director on 24 June 2016	(2 pages)
10 Feb 2016	CERTNM	Company name changed gresham house finance LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
10 Feb 2016	CONNOT	Change of name notice	(2 pages)
09 Feb 2016	SH20	Statement by Directors	(1 page)
09 Feb 2016	SH19	Statement of capital on 9 February 2016 GBP 100.00	(4 pages)
09 Feb 2016	CAP-SS	Solvency Statement dated 08/02/16	(1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 50,000	(7 pages)
11 Aug 2015	AD03	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
11 Aug 2015	AD02	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ	(1 page)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
04 Dec 2014	AP01	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Brian James Hallett as a director on 1 December 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014	(1 page)

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