- Company Overview for WMH (NO. 10) LIMITED (02762479)
- Filing history for WMH (NO. 10) LIMITED (02762479)
- People for WMH (NO. 10) LIMITED (02762479)
- Insolvency for WMH (NO. 10) LIMITED (02762479)
- More for WMH (NO. 10) LIMITED (02762479)
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) |
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24 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
12 Nov 2010 | 4.70 | Declaration of solvency | |
12 Nov 2010 | RESOLUTIONS |
Resolutions
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11 Nov 2010 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 11 November 2010 | |
08 Sep 2010 | TM01 | Termination of appointment of Mark Mcgiddy as a director | |
05 Mar 2010 | AR01 |
Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-03-05
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05 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite | |
21 Aug 2009 | 288c | Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec | |
07 Jun 2009 | RESOLUTIONS |
Resolutions
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03 Apr 2009 | 288c | Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house; Street was: 68 chartfield avenue, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW15 6HQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: tr | |
23 Feb 2009 | 288c |
Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
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18 Feb 2009 | 288c | Director's Change of Particulars / mark mcgiddy / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: rushy mead, now: 1 great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: ; Region was: essex, now: london; Post Code was: CM6 2EW, now: EC2N 2DB; Country was: , now: united kingdom; Secur | |
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
11 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Feb 2008 | 288a | Director appointed mr mark andrew mcgiddy | |
26 Feb 2008 | 288b | Appointment Terminated Director stuart macfarlane | |
13 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
25 Oct 2007 | 288c | Director's particulars changed | |
10 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
02 Jul 2007 | 288b | Director resigned | |
31 Jan 2007 | 363a | Return made up to 31/01/07; full list of members | |
01 Nov 2006 | AA | Full accounts made up to 31 December 2005 |