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WEATHERHILL DEVELOPMENTS LIMITED

Company number 03379673

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2012 AD01 Registered office address changed from Elm Tree House 24 Glastonbury Grove Jesmond Newcastle upon Tyne Tyne and Wear NE2 2HB on 19 March 2012
19 Mar 2012 4.70 Declaration of solvency
19 Mar 2012 600 Appointment of a voluntary liquidator
19 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-12
22 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 300,000
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
28 Jun 2010 AP01 Appointment of Mr David Robinson Broadhead as a director
31 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 02/06/09; full list of members
28 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
14 Jun 2007 363a Return made up to 02/06/07; full list of members
09 May 2007 AA Total exemption full accounts made up to 30 June 2006
17 Aug 2006 395 Particulars of mortgage/charge
21 Jun 2006 363a Return made up to 02/06/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
03 Jun 2005 363s Return made up to 02/06/05; full list of members