WOLVERTON DEVELOPMENTS LIMITED

Company number 06682568

Date	Type	Description	View / Download
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
28 Nov 2014	4.68	Liquidators' statement of receipts and payments to 24 September 2014	(12 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
30 Sep 2013	4.70	Declaration of solvency	(3 pages)
16 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,213,070	(4 pages)
03 Sep 2013	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 3 September 2013	(2 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
30 Oct 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
18 Jul 2012	TM02	Termination of appointment of Michael Finlay Slater as a secretary on 18 July 2012	(1 page)
18 Jan 2012	AD01	Registered office address changed from C/O C/O Nockolds Llp 6 Market Square Bishop's Stortford Hertfordshire CM23 3UZ United Kingdom on 18 January 2012	(1 page)
02 Dec 2011	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom on 2 December 2011	(1 page)
08 Nov 2011	AP01	Appointment of Mrs Diana Smillie as a director on 1 November 2011	(2 pages)
08 Nov 2011	CH01	Director's details changed	(2 pages)
07 Nov 2011	TM01	Termination of appointment of David Lee Robins as a director on 1 November 2011	(1 page)
08 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
16 Sep 2010	TM01	Termination of appointment of Leslie Beech as a director	(1 page)
13 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jul 2010	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 15 July 2010	(1 page)
12 May 2010	CH03	Secretary's details changed for Michael Finlay Slater on 8 March 2010	(1 page)
12 May 2010	CH03	Secretary's details changed for Michael Finlay Slater on 8 March 2010	(1 page)

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