WMTH NO.1 LIMITED

Company number 04006930

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
16 Jul 2015	CH01	Director's details changed for Peter Trent on 1 October 2014	(2 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	(6 pages)
16 Oct 2014	CERTNM	Company name changed macquarie midland holdings LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-09-15	(2 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(6 pages)
15 Oct 2013	CH01	Director's details changed for Steve Barth on 20 May 2013	(2 pages)
25 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(15 pages)
29 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
13 May 2011	CH03	Secretary's details changed for Steven Barrie Smith on 4 April 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Mr Richard Abel on 4 April 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Steve Barth on 4 April 2011	(2 pages)
21 Mar 2011	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 March 2011	(1 page)
21 Feb 2011	TM01	Termination of appointment of Leigh Harrison as a director	(1 page)
21 Feb 2011	AP01	Appointment of Steve Barth as a director	(2 pages)
21 Oct 2010	CH01	Director's details changed for Richard Abel on 21 October 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Richard Abel as a director	(2 pages)

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