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WHICKHAM FARM DEVELOPMENTS LIMITED

Company number 09437716

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2018 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 2nd Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 11 July 2018
09 Jul 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-19
09 Jul 2018 LIQ01 Declaration of solvency
31 May 2018 AA Total exemption full accounts made up to 28 February 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
26 May 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
02 Mar 2016 CH01 Director's details changed for Ms Jill Henry on 1 March 2016
02 Mar 2016 CH01 Director's details changed for Mr Kirk Lawton Thompson on 1 March 2016
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 3
27 Feb 2015 AP01 Appointment of Mr Kirk Lawton Thompson as a director on 13 February 2015
27 Feb 2015 AP01 Appointment of Ms Jill Henry as a director on 13 February 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 1