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WMS DEVELOPMENTS LIMITED

Company number 05005894

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 7,500	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 7,500	View PDF Statement of capital on 9 July 2014 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 16/06/14	View PDF Solvency statement dated 16/06/14 - link opens in a new window - 1 page (1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	SH19	Statement of capital on 28 January 2014 GBP 10,000	View PDF Statement of capital on 28 January 2014 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jan 2014	CAP-SS	Solvency statement dated 13/01/14	View PDF Solvency statement dated 13/01/14 - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/01/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/01/2014 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders	View PDF Annual return made up to 5 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014	View PDF Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014	View PDF Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
24 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	SH19	Statement of capital on 20 December 2011 GBP 17,000	View PDF Statement of capital on 20 December 2011 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	CAP-SS	Solvency statement dated 07/12/11	View PDF Solvency statement dated 07/12/11 - link opens in a new window - 1 page (1 page)

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