Heather Walsh One Developments Ltd was founded on 09 August 2004 with its registered office in London, it has a status of "Dissolved". Heather Walsh One Developments Ltd has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 October 2015 | |
DS01 - Striking off application by a company | 06 October 2015 | |
AR01 - Annual Return | 17 August 2015 | |
AA - Annual Accounts | 06 June 2015 | |
RESOLUTIONS - N/A | 05 September 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 September 2014 | |
SH19 - Statement of capital | 05 September 2014 | |
CAP-SS - N/A | 05 September 2014 | |
CH04 - Change of particulars for corporate secretary | 05 September 2014 | |
AR01 - Annual Return | 21 August 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
AA - Annual Accounts | 24 June 2014 | |
CH04 - Change of particulars for corporate secretary | 10 April 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
AP01 - Appointment of director | 23 January 2014 | |
RESOLUTIONS - N/A | 08 November 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 November 2013 | |
SH19 - Statement of capital | 08 November 2013 | |
CAP-SS - N/A | 08 November 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
TM01 - Termination of appointment of director | 17 September 2013 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 24 August 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AP01 - Appointment of director | 09 May 2012 | |
AA - Annual Accounts | 08 May 2012 | |
RESOLUTIONS - N/A | 17 January 2012 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 January 2012 | |
SH19 - Statement of capital | 17 January 2012 | |
CAP-SS - N/A | 17 January 2012 | |
RP04 - N/A | 30 November 2011 | |
CH04 - Change of particulars for corporate secretary | 07 November 2011 | |
AP01 - Appointment of director | 13 September 2011 | |
TM01 - Termination of appointment of director | 13 September 2011 | |
AR01 - Annual Return | 09 August 2011 | |
CH04 - Change of particulars for corporate secretary | 26 April 2011 | |
CH04 - Change of particulars for corporate secretary | 05 April 2011 | |
CH01 - Change of particulars for director | 04 April 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AD01 - Change of registered office address | 02 March 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AA - Annual Accounts | 08 June 2010 | |
SH01 - Return of Allotment of shares | 07 April 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
363a - Annual Return | 21 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
AA - Annual Accounts | 21 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 December 2008 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 09 August 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
AA - Annual Accounts | 29 June 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 21 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 19 April 2007 | |
RESOLUTIONS - N/A | 12 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
RESOLUTIONS - N/A | 12 October 2006 | |
363a - Annual Return | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2006 | |
AA - Annual Accounts | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 18 April 2006 | |
288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
363s - Annual Return | 21 October 2005 | |
225 - Change of Accounting Reference Date | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 16 June 2005 | |
288b - Notice of resignation of directors or secretaries | 15 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
NEWINC - New incorporation documents | 09 August 2004 |