WOLSINGHAM DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Final Gazette dissolved following liquidation |
| 29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
| 28/06/2328 June 2023 | Registered office address changed from 82 Front Street Stanhope Bishop Auckland DL13 2XF England to Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 2023-06-28 |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Appointment of a voluntary liquidator |
| 28/06/2328 June 2023 | Declaration of solvency |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 13/05/2213 May 2022 | Registered office address changed from Site Office Deneside Lodge Park Wolsingham Bishop Auckland Co. Durham DL13 3BL England to 82 Front Street Stanhope Bishop Auckland DL13 2XF on 2022-05-13 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-04-26 |
| 16/06/2116 June 2021 | Change of share class name or designation |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DIANE JACKSON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | SAIL ADDRESS CHANGED FROM: 2 BARRINGTON COURT STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2FZ ENGLAND |
| 15/03/1615 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | SAIL ADDRESS CREATED |
| 30/01/1530 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 82 FRONT STREET STANHOPE BISHOP AUCKLAND DL13 2XF |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/01/1412 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MRS DIANE JOY JACKSON |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 23/01/1323 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/01/1230 January 2012 | 30/09/11 STATEMENT OF CAPITAL GBP 100000 |
| 30/01/1230 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 82500.00 |
| 30/03/1130 March 2011 | ARTICLES OF ASSOCIATION |
| 30/03/1130 March 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 672.00 |
| 30/03/1130 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MRS MARINA HOBSON |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MR MARTIN BRIAN JACKSON |
| 13/03/1113 March 2011 | SECRETARY APPOINTED MRS DENISE WOOD |
| 13/03/1113 March 2011 | DIRECTOR APPOINTED MRS DENISE WOOD |
| 11/01/1111 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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