co
Corporate
Observer
Homepage
Data
Great Britain
Company
WMH (NO. 15) LIMITED
Filings

WMH (NO. 15) LIMITED: Filings

    • Overview

    Company NameWMH (NO. 15) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02762603
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WMH (NO. 15) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Liquidators' statement of receipts and payments to Nov 23, 2012

    		3 pages4.68

    Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Dec 14, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pagesSH20

    Statement of capital on Nov 18, 2011

    • Capital: GBP 140
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 18/11/2011
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Rajanbabu Sivanithy as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Appointment of Mr Ross Daniel Cloney as a director

    		2 pagesAP01

    Termination of appointment of Mark Mcgiddy as a director

    		1 pagesTM01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		 pages288c
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0