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WEST HAMPSTEAD DEVELOPMENTS LTD

Company number 07322117

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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)
13 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 29 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
21 May 2020 LIQ03 Liquidators' statement of receipts and payments to 29 March 2020
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 March 2019
31 May 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
27 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
09 Jun 2016 4.68 Liquidators' statement of receipts and payments to 29 March 2016
21 Apr 2015 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to 25 Farringdon Street London EC4A 4AB on 21 April 2015
20 Apr 2015 4.70 Declaration of solvency
20 Apr 2015 600 Appointment of a voluntary liquidator
20 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-30
23 Mar 2015 TM01 Termination of appointment of Anthony Louis Loftus as a director on 23 March 2015
18 Mar 2015 AA Accounts for a small company made up to 31 August 2014
21 Feb 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-10
19 Feb 2015 CERTNM Company name changed independent student living LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
12 Feb 2015 MR04 Satisfaction of charge 1 in full
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300
20 Feb 2014 AA01 Current accounting period extended from 5 April 2014 to 31 August 2014
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2014 AP01 Appointment of Daniella B Loftus as a director
07 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30