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B WILLIAMS DEVELOPMENTS LIMITED

Company number 04598539

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2,000
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
09 Jul 2014 SH19 Statement of capital on 9 July 2014
  • GBP 2,000
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 SH20 Statement by directors
09 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/06/2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
09 Feb 2012 SH20 Statement by directors
09 Feb 2012 SH19 Statement of capital on 9 February 2012
  • GBP 4,000
09 Feb 2012 CAP-SS Solvency statement dated 31/01/12
09 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1000 cancelled from share prem a/c 02/02/2012
21 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders