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WIDDOP BINGHAM (HOLDINGS) LIMITED

Company number 00359895

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2023 PSC07 Cessation of Woodclay Ltd as a person with significant control on 21 June 2022
28 Jun 2023 PSC02 Notification of Widdop & Co (Holdings) Limited as a person with significant control on 21 June 2022
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2023 DS01 Application to strike the company off the register
01 Feb 2023 CH01 Director's details changed for Mr Robert Stuart Illingworth on 31 January 2023
01 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with updates
01 Feb 2023 CH01 Director's details changed for Mr Christopher John Illingworth on 31 January 2023
30 Jan 2023 SH20 Statement by Directors
30 Jan 2023 SH19 Statement of capital on 30 January 2023
  • GBP 0.2
30 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
30 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2023 SH20 Statement by Directors
17 Jan 2023 CAP-SS Solvency Statement dated 11/01/23
17 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 MR04 Satisfaction of charge 1 in full
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 AP01 Appointment of Richard Blair Illingworth as a director on 1 January 2021
24 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with updates
18 Feb 2021 TM01 Termination of appointment of Robert Illingworth as a director on 31 December 2020
30 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
16 Sep 2019 AA Full accounts made up to 31 December 2018