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WVSH DEVELOPMENTS LIMITED

Company number 05530635

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2013 DS01 Application to strike the company off the register
22 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2,613
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
13 Feb 2013 SH20 Statement by Directors
13 Feb 2013 SH19 Statement of capital on 13 February 2013
  • GBP 1
13 Feb 2013 CAP-SS Solvency Statement dated 29/01/13
13 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £6525 cancelled from share prem a/c 02/02/2013
29 Jan 2013 AP01 Appointment of Mr David Blake as a director on 29 January 2013
29 Jan 2013 TM01 Termination of appointment of Christopher James Taylor as a director on 29 January 2013
24 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
06 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
25 Nov 2011 SH20 Statement by Directors
25 Nov 2011 SH19 Statement of capital on 25 November 2011
  • GBP 11,750
25 Nov 2011 CAP-SS Solvency Statement dated 23/11/11
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £14500 cancelled from share prem a/c 16/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION Clarification a second filed CH04 was registered on 6TH December 2011.
19 Sep 2011 SH19 Statement of capital on 19 September 2011
  • GBP 26,250
19 Sep 2011 SH20 Statement by Directors
19 Sep 2011 CAP-SS Solvency Statement dated 09/09/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 14/09/2011
14 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011