CompaniesInTheUK

WINTERHILL DEVELOPMENTS LIMITED

Company number 03494844 ·

Dissolved

111 filings

Date Filing
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
20 May 2015 SOLVENCY STATEMENT DATED 28/04/15 View document
20 May 2015 REDUCE ISSUED CAPITAL 05/05/2015 View document
20 May 2015 20/05/15 STATEMENT OF CAPITAL GBP 250 View document
20 May 2015 STATEMENT BY DIRECTORS View document
13 Feb 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
22 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
24 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
30 Sep 2013 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR 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
17 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
19 Jan 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
8 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
24 Jun 2011 24/06/11 STATEMENT OF CAPITAL GBP 22000 View document
24 Jun 2011 SOLVENCY STATEMENT DATED 14/06/11 View document
24 Jun 2011 REDUCE ISSUED CAPITAL 16/06/2011 View document
24 Jun 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 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY 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
21 Oct 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 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
6 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
19 Jan 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
29 Jan 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Oct 2006 DIRECTOR RESIGNED View document
4 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
16 May 2006 SECRETARY RESIGNED View document
16 May 2006 NEW SECRETARY APPOINTED View document
19 Apr 2006 S366A DISP HOLDING AGM 13/03/06 View document
24 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
21 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 Mar 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 NEW SECRETARY APPOINTED View document
21 Jan 2004 SECRETARY RESIGNED View document
10 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2003 RETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS View document
12 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
20 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 DIRECTOR RESIGNED View document
20 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2001 RETURN MADE UP TO 19/01/01; NO CHANGE OF MEMBERS View document
17 Nov 2000 SECRETARY'S PARTICULARS CHANGED View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Sep 2000 NEW SECRETARY APPOINTED View document
8 Sep 2000 SECRETARY RESIGNED View document
17 May 2000 SECRETARY RESIGNED View document
20 Mar 2000 S366A DISP HOLDING AGM 20/09/99 View document
18 Feb 2000 RETURN MADE UP TO 19/01/00; NO CHANGE OF MEMBERS View document
1 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
9 Apr 1998 NEW DIRECTOR APPOINTED View document
23 Feb 1998 SECRETARY RESIGNED View document
23 Feb 1998 S-DIV 02/02/98 View document
23 Feb 1998 � NC 1000/500000 02/02/98 View document
23 Feb 1998 ADOPT MEM AND ARTS 02/02/98 View document
23 Feb 1998 NC INC ALREADY ADJUSTED 02/02/98 View document
23 Feb 1998 SUB-DIVISION OF SHARES 02/02/98 View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP View document
23 Feb 1998 DIRECTOR RESIGNED View document
17 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
6 Feb 1998 COMPANY NAME CHANGED WINTERHALL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/02/98 View document
30 Jan 1998 COMPANY NAME CHANGED BASEVILLE LIMITED CERTIFICATE ISSUED ON 02/02/98 View document
19 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document