THE OLD MILL WHITCHURCH LTD

Company number 07905127

Date	Type	Description	View / Download
09 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
24 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 May 2014	AD01	Registered office address changed from 41 Cheshire Street Market Drayton Shropshire TF9 1PH on 28 May 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 99	(5 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
15 Aug 2012	CERTNM	Company name changed 4WARD leisure LTD\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-07-16	(2 pages)
18 Jul 2012	CONNOT	Change of name notice	(2 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 11 July 2012 GBP 99	(4 pages)
18 Jul 2012	AP03	Appointment of Rachel Icke as a secretary	(3 pages)
18 Jul 2012	AP01	Appointment of Carl David Brookfield as a director	(3 pages)
18 Jul 2012	AP01	Appointment of Nicholas James Icke as a director	(3 pages)
18 Jul 2012	AA01	Current accounting period shortened from 31 January 2013 to 30 September 2012	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
11 Jan 2012	NEWINC	Incorporation	(20 pages)