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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
17 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2018 LIQ03 Liquidators' statement of receipts and payments to 9 March 2018
21 Jun 2017 600 Appointment of a voluntary liquidator
21 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-10
21 Jun 2017 4.70 Declaration of solvency
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
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
11 Jan 2017 AA Total exemption small company accounts made up to 31 December 2016
09 Jan 2017 TM02 Termination of appointment of Joseph Anthony Williams as a secretary on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of David William Morgan as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Joseph Anthony Williams as a director on 31 December 2016
09 Jan 2017 TM01 Termination of appointment of Patricia Williams as a director on 31 December 2016
09 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Nov 2016 MR04 Satisfaction of charge 10 in full
28 Oct 2016 MR04 Satisfaction of charge 9 in full
28 Oct 2016 MR04 Satisfaction of charge 7 in full
28 Oct 2016 MR04 Satisfaction of charge 6 in full
13 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
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
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
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
05 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders