- Company Overview for WILLIAM WIGHT,LIMITED (00218480)
- Filing history for WILLIAM WIGHT,LIMITED (00218480)
- People for WILLIAM WIGHT,LIMITED (00218480)
- Charges for WILLIAM WIGHT,LIMITED (00218480)
- Insolvency for WILLIAM WIGHT,LIMITED (00218480)
- More for WILLIAM WIGHT,LIMITED (00218480)
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) |
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27 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2019 | |
27 Mar 2019 | AD01 | Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ to C/O Northpoint, Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 27 March 2019 | |
03 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2018 | |
18 Jan 2018 | AD01 | Registered office address changed from 246 Park View Whitley Bay Tyne and Wear NE26 3QX United Kingdom to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 January 2018 | |
17 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2018 | RESOLUTIONS |
Resolutions
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17 Jan 2018 | LIQ01 | Declaration of solvency | |
30 Oct 2017 | TM01 | Termination of appointment of Martin Ponton as a director on 30 October 2017 | |
30 Oct 2017 | TM02 | Termination of appointment of Martin Ponton as a secretary on 30 October 2017 | |
18 Oct 2017 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
27 Jul 2017 | AD01 | Registered office address changed from 1 Quay View Fish Quay North Shields Tyne and Wear NE30 1HJ to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 27 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mr Gordon Paterson as a director on 25 July 2017 | |
26 Jul 2017 | AP01 | Appointment of Mrs Helen Lisle Bramald as a director on 25 July 2017 | |
17 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
07 Jun 2017 | RESOLUTIONS |
Resolutions
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07 Jun 2017 | SH06 |
Cancellation of shares. Statement of capital on 12 May 2017
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07 Jun 2017 | SH03 | Purchase of own shares. | |
06 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Jul 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
26 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Aug 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
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12 Jan 2015 | TM01 | Termination of appointment of Helen Bramald as a director on 12 January 2015 |