WINTERHILL DEVELOPMENTS LIMITED

Company number 03494844

Date	Type	Description	View / Download
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
20 May 2015	SH20	Statement by Directors	(1 page)
20 May 2015	SH19	Statement of capital on 20 May 2015 GBP 250	(4 pages)
20 May 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 05/05/2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 22,000	(4 pages)
22 Dec 2014	TM01	Termination of appointment of Frank Scanlon as a director on 19 December 2014	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
18 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 22,000	(5 pages)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
17 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of Fiona Stockwell as a director	(1 page)
02 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A 2ND filed CH04 for capital trading company secretaries LIMITED was registered on 02/12/2011	(5 pages)