HEATHER WALSH ONE DEVELOPMENTS LIMITED

Company number 05201070

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 28,750	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	SH20	Statement by directors	(1 page)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 GBP 28,750	(4 pages)
05 Sep 2014	CAP-SS	Solvency statement dated 11/08/14	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ £15000 cancelled from share prem a/c 17/08/2014 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders	(4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of David James Blake as a director on 23 January 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 23 January 2014	(2 pages)
08 Nov 2013	SH20	Statement by directors	(1 page)
08 Nov 2013	SH19	Statement of capital on 8 November 2013 GBP 43,750	(4 pages)
08 Nov 2013	CAP-SS	Solvency statement dated 21/10/13	(1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £34500 cancelled from share prem a/c 26/10/2013	(2 pages)
17 Sep 2013	AP01	Appointment of Mr David Blake as a director on 17 September 2013	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Dean Matthew Brown as a director on 17 September 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 17 September 2013	(1 page)

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