HIGH WYCOMBE (WESTERN HOUSE) LIMITED

Company number 06727179

Date	Type	Description	View / Download
15 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
27 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
28 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
14 Jul 2015	MR01	Registration of charge 067271790002, created on 10 July 2015	(35 pages)
30 Jan 2015	MR01	Registration of charge 067271790001, created on 26 January 2015	(35 pages)
10 Nov 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders	(6 pages)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 2	(6 pages)
06 Nov 2014	SH20	Statement by Directors	(1 page)
06 Nov 2014	CAP-SS	Solvency Statement dated 08/10/14	(1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 900,002	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 December 2011	(11 pages)
30 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(6 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
28 Jun 2011	CH01	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011	(2 pages)
13 May 2011	TM01	Termination of appointment of James Tuckey as a director	(1 page)
13 May 2011	TM01	Termination of appointment of Jennifer Draper as a director	(1 page)
11 Mar 2011	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 11 March 2011	(1 page)
11 Mar 2011	TM02	Termination of appointment of E L Services Limited as a secretary	(1 page)
11 Mar 2011	AP03	Appointment of Ms Megan Joy Langridge as a secretary	(2 pages)

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