WITHERSMEAD HOLDINGS LIMITED

Company number 01052543

Date	Type	Description	View / Download
17 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2010	CC04	Statement of company's objects	(2 pages)
15 Dec 2010	SH20	Statement by Directors	(1 page)
15 Dec 2010	CAP-SS	Solvency Statement dated 13/12/10	(1 page)
15 Dec 2010	SH19	Statement of capital on 15 December 2010 GBP 1.00	(4 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
08 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH01	Director's details changed for Christopher Frederic Dunnett on 1 February 2010	(2 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(2 pages)
12 Mar 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
13 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
25 Mar 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
11 Sep 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Mar 2006	363a	Return made up to 25/02/06; full list of members	(2 pages)
31 May 2005	AA	Accounts made up to 31 December 2004	(2 pages)
29 Mar 2005	363s	Return made up to 25/02/05; full list of members	(6 pages)
31 Jan 2005	288b	Secretary resigned	(1 page)
31 Jan 2005	288b	Director resigned	(1 page)
31 Jan 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)