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WITLODGE LIMITED

Company number 01335043

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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)
15 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2017 L64.07 Completion of winding up
25 Jul 2017 COCOMP Order of court to wind up
26 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
10 Oct 2016 4.20 Statement of affairs with form 4.19
01 Oct 2016 AD01 Registered office address changed from 28 Ivyhouse Lane Bilston West Midlands WV14 9JU England to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 1 October 2016
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-24
26 May 2016 AD01 Registered office address changed from C/O Clear Accountancy Services Limited E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 28 Ivyhouse Lane Bilston West Midlands WV14 9JU on 26 May 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 50
05 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Apr 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England on 9 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for Stephen Michael Greenhill on 4 February 2011
08 Feb 2011 CH03 Secretary's details changed for Stephen Michael Greenhill on 4 February 2011
26 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009