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OLD WHARF SAW MILLS LIMITED

Company number 00214572

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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)
24 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2022 AD01 Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH to 79 Caroline Street Birmingham B3 1UP on 4 May 2022
04 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-27
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 LIQ01 Declaration of solvency
17 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with updates
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
22 Oct 2020 AP01 Appointment of Mr David George Fothergill Banks as a director on 22 October 2020
01 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Nov 2019 PSC05 Change of details for Garratt & Co Limited as a person with significant control on 10 November 2019
12 Nov 2019 CH01 Director's details changed for Jane Johnson on 10 November 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 AP03 Appointment of Peter Johnson as a secretary on 8 January 2018
12 Jan 2018 AP01 Appointment of Peter Johnson as a director on 8 January 2018
12 Jan 2018 TM02 Termination of appointment of Christopher John Garratt as a secretary on 8 January 2018
12 Jan 2018 TM01 Termination of appointment of Christopher John Garratt as a director on 8 January 2018
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates