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WITNEY DEVELOPMENTS LTD

Company number 09224004

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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)
23 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Dec 2016 AD01 Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to 29 Park Square West Leeds LS1 2PQ on 9 December 2016
09 Nov 2016 AD01 Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT to Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 9 November 2016
02 Nov 2016 600 Appointment of a voluntary liquidator
02 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19
02 Nov 2016 4.20 Statement of affairs with form 4.19
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120
20 Feb 2015 AP01 Appointment of Mrs Hilde Anne Bartlett as a director on 10 December 2014
13 Jan 2015 TM01 Termination of appointment of Christopher Sebire as a director on 10 December 2014
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 120