WESTERN HAVEN DEVELOPMENTS LIMITED

Company number 07576984

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
10 Jun 2015	AD01	Registered office address changed from 36 Little London Court Mill Street London SE1 2BF to 11 Raven Wharf Lafone Street London SE1 2LR on 10 June 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Margaret Ryan as a director on 1 November 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Jun 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(4 pages)
04 Dec 2013	CERTNM	Company name changed ardfallen holdings LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-25 NM01 ‐ Change of name by resolution	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
07 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(4 pages)
17 May 2012	AD01	Registered office address changed from 36 Little London Court Mill Street London SE1 2BF United Kingdom on 17 May 2012	(1 page)
19 Apr 2012	AD01	Registered office address changed from 13 Little London Court Mill Street London SE1 2BF on 19 April 2012	(1 page)
13 Jul 2011	AP03	Appointment of Michael O'sullivan as a secretary	(3 pages)
19 Apr 2011	AP01	Appointment of Margaret Ryan as a director	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Fred Garner as a director	(1 page)
14 Apr 2011	AP01	Appointment of Desmond Ryan as a director	(2 pages)
01 Apr 2011	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 1 April 2011	(2 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)