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WILMINGTON NEW HOMES 1 LIMITED

Company number 08925163

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2018 DS01 Application to strike the company off the register
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 AA01 Current accounting period extended from 31 March 2017 to 30 June 2017
27 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 450
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 450
04 Jun 2015 MR01 Registration of charge 089251630003, created on 21 May 2015
05 May 2015 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Suite 1 Staple House Eleanor's Cross Dunstable Bedfordshire LU6 1SU on 5 May 2015
29 Apr 2015 AP01 Appointment of Mr Richard Eugene Hutchinson as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Peter Edward Sansom as a director on 31 March 2015
20 Apr 2015 AD01 Registered office address changed from C/O C/O Stable Block Shrewsbury Road Craven Arms Shropshire SY7 9PX to 30 New Road Brighton East Sussex BN1 1BN on 20 April 2015
24 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 450
24 Jul 2014 TM01 Termination of appointment of Livingstone Homes Ltd as a director on 24 July 2014
29 May 2014 AP02 Appointment of Livingstone Homes Ltd as a director
09 May 2014 MR01 Registration of charge 089251630001
09 May 2014 MR01 Registration of charge 089251630002
06 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted