Advanced company searchLink opens in new window

WILLIAM WIGHT,LIMITED

Company number 00218480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-19
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2017 SH06 Cancellation of shares. Statement of capital on 12 May 2017
  • GBP 12,465
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
  • GBP 12,765
12 Jan 2015 TM01 Termination of appointment of Helen Bramald as a director on 12 January 2015