W. H. ESTATES HOLDINGS LIMITED

Company number 09683632

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
03 Mar 2021	SH20	Statement by Directors	(1 page)
03 Mar 2021	SH19	Statement of capital on 3 March 2021 GBP 1.00	(3 pages)
03 Mar 2021	CAP-SS	Solvency Statement dated 19/02/21	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ That the capital redemption reserve of the company in the sum of £1,410,102 be cancelled and credited to the profit and loss reserves of the company 19/02/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(6 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
14 Feb 2020	MA	Memorandum and Articles of Association	(34 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company enter into facility agreement/debenture/company documents/directors have authority to approve any guarantee/directors conflicts of interest 24/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Feb 2020	MR01	Registration of charge 096836320001, created on 24 January 2020	(71 pages)
30 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of William John Harling Dalton as a director on 5 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mrs Amanda Helen Smith as a director on 5 August 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
27 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
13 Jul 2018	PSC07	Cessation of Cameron Estates Investment Company Limited as a person with significant control on 6 June 2017	(1 page)
11 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Irene Mary Pearman as a director on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr William John Harling Dalton as a director on 11 January 2017	(2 pages)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(7 pages)