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WILLIAM MARKHAM LIMITED

Company number 00804904

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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)
21 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.68 Liquidators' statement of receipts and payments to 6 September 2016
21 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
05 May 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2016 AD01 Registered office address changed from Chiltern Chambers 37 st. Peters Avenue Caversham Reading Berkshire RG4 7DH to Albermarle House 1 Albemarle Street London W15 4HA on 4 April 2016
30 Mar 2016 4.20 Statement of affairs with form 4.19
30 Mar 2016 600 Appointment of a voluntary liquidator
30 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-14
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
08 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
20 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH on 29 September 2010
28 Sep 2010 CH04 Secretary's details changed for Chiltern Secretaries Limited on 19 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Stephen Peter Williams on 19 September 2010
27 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Dec 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008