WMH (NO. 1) LIMITED

Company number 02762585

Date	Type	Description	View / Download
24 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
22 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2010	4.70	Declaration of solvency	(3 pages)
12 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-28	(1 page)
11 Nov 2010	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 11 November 2010	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Mark Mcgiddy as a director	(1 page)
05 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders Statement of capital on 2010-03-05 GBP 110	(6 pages)
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	(1 page)
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	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
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	(1 page)
23 Feb 2009	288c	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form
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	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Feb 2008	288a	Director appointed mr mark andrew mcgiddy	(2 pages)
26 Feb 2008	288b	Appointment Terminated Director stuart macfarlane	(1 page)
04 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
02 Jul 2007	288b	Director resigned	(1 page)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(9 pages)