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H. WILLIAMS AND SONS (HITCHIN) LIMITED

Company number 00585065

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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)
17 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 May 2018	LIQ03	Liquidators' statement of receipts and payments to 9 March 2018	View PDF Liquidators' statement of receipts and payments to 9 March 2018 - link opens in a new window - 10 pages (10 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-10 - link opens in a new window - 1 page (1 page)
21 Jun 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 May 2017	AD01	Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 May 2017	View PDF Registered office address changed from Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 May 2017	View PDF Registered office address changed from 11 High Street Baldock Herts SG7 6AZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2017	TM02	Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016	View PDF Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of David William Morgan as a director on 31 December 2016	View PDF Termination of appointment of David William Morgan as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016	View PDF Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	TM01	Termination of appointment of Patricia Williams as a director on 31 December 2016	View PDF Termination of appointment of Patricia Williams as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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