HESTER WATTS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/08/1927 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 APPLICATION FOR STRIKING-OFF

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL

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10/07/1910 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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20/06/1820 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 SOLVENCY STATEMENT DATED 06/11/17

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13/12/1713 December 2017 STATEMENT BY DIRECTORS

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13/12/1713 December 2017 13/12/17 STATEMENT OF CAPITAL GBP 1

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13/12/1713 December 2017 REDUCE ISSUED CAPITAL 14/11/2017

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTER ZOE WATTS

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017

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09/06/179 June 2017 30/09/16 TOTAL EXEMPTION FULL

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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13/07/1513 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/09/145 September 2014 CHANGE CORPORATE AS SECRETARY

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03/07/143 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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24/06/1424 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE UNITED KINGDOM

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11/07/1311 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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06/09/126 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK

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05/07/125 July 2012 18/06/12 STATEMENT OF CAPITAL GBP 25000

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04/07/124 July 2012 CURRSHO FROM 30/06/2013 TO 30/09/2012

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04/07/124 July 2012 DIRECTOR APPOINTED FIONA ALISON STOCKWELL

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04/07/124 July 2012 DIRECTOR APPOINTED MR MARTIN IAN DACK

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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