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HESTER WATTS DEVELOPMENTS LIMITED

Company number 08109558

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2019 DS01 Application to strike the company off the register
12 Jul 2019 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 12 July 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
24 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Dec 2017 SH20 Statement by Directors
13 Dec 2017 SH19 Statement of capital on 13 December 2017
  • GBP 1
13 Dec 2017 CAP-SS Solvency Statement dated 06/11/17
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £22250 cancelled from share prem a/c 14/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
20 Jul 2017 PSC01 Notification of Hester Zoe Watts as a person with significant control on 18 June 2017
21 Jun 2017 CH01 Director's details changed for Miss Fiona Alison Stockwell on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 25,000
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
03 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 25,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014