WMH (NO. 15) LIMITED

Company number 02762603

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 23 November 2012	(3 pages)
14 Dec 2011	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 14 December 2011	(2 pages)
14 Dec 2011	4.70	Declaration of solvency	(3 pages)
14 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	(1 page)
14 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
18 Nov 2011	SH20	Statement by Directors	(1 page)
18 Nov 2011	SH19	Statement of capital on 18 November 2011 GBP 140	(4 pages)
18 Nov 2011	CAP-SS	Solvency Statement dated 18/11/11	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
11 Feb 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Jan 2011	AP01	Appointment of Mr Ross Daniel Cloney as a director	(2 pages)
06 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	(6 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
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)
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)
09 Jul 2009	288b	Appointment Terminated Director christopher rough	(1 page)
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)
03 Apr 2009	288c	Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house; Street was: 143 thurleigh road, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW12 8TX, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
23 Feb 2009	288c	Secretary's Change Of Particulars Mark Andrew Mcgiddy Logged Form