WADHURST PROJECTS DEVELOPMENTS LIMITED

Company number 06058793 ·

Dissolved

67 filings

Date Filing
6 Jul 2021 First Gazette notice for voluntary strike-off View document
6 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
23 Jun 2021 Application to strike the company off the register · 3 pages View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET HUTSON View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
11 Feb 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
13 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
25 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
18 Feb 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
14 Feb 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Mar 2012 CANCEL £1000 FROM SHARE PREM A/C 07/03/2012 View document
26 Mar 2012 SOLVENCY STATEMENT DATED 06/03/12 View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 9000 View document
26 Mar 2012 STATEMENT BY DIRECTORS View document
24 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
26 Aug 2011 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
19 Aug 2011 CANC SHARE PREM 14/08/2011 View document
19 Aug 2011 19/08/11 STATEMENT OF CAPITAL GBP 10000 View document
19 Aug 2011 REDUCE ISSUED CAPITAL 14/08/2011 View document
19 Aug 2011 STATEMENT BY DIRECTORS View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
20 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
30 Dec 2010 STATEMENT BY DIRECTORS View document
30 Dec 2010 SOLVENCY STATEMENT DATED 07/12/10 View document
30 Dec 2010 REDUCE ISSUED CAPITAL 16/12/2010 View document
30 Dec 2010 £5500 CANCELLED FROM SHARE PREM A/C 16/12/2010 View document
30 Dec 2010 30/12/10 STATEMENT OF CAPITAL GBP 19500 View document
9 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
26 Jan 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 S366A DISP HOLDING AGM 20/02/07 View document
23 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 View document
19 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document