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3W DEVELOPMENTS LIMITED

Company number 05278525

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2018 DS01 Application to strike the company off the register
28 Mar 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
07 Sep 2017 PSC07 Cessation of Samual James Maynard Whiting as a person with significant control on 7 September 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 801
08 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
11 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 301
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 301
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 301
09 May 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 CH01 Director's details changed for Samuel James Maynard Whiting on 1 March 2013
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 301.00
11 Dec 2012 SH10 Particulars of variation of rights attached to shares
11 Dec 2012 SH08 Change of share class name or designation
11 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the prescribed particurlars of rights attached to the a ordinary shares are one vote, dividend payments, participate in a distribution arising from the winding up of the company 19/11/2012
07 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
24 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1