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WEBB, HOLTON & ASSOCIATES LIMITED

Company number 01486486

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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)
19 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 6 August 2023
28 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 6 August 2022
27 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 6 August 2021
23 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 6 August 2019
23 Aug 2018 600 Appointment of a voluntary liquidator
23 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-07
23 Aug 2018 LIQ01 Declaration of solvency
31 Jul 2018 AD01 Registered office address changed from 23 Calthorpe Road Edgbaston Birmingham B15 1RP to Murasbakerjones, Regent House Bath Avenue Wolverhampton WV1 4EG on 31 July 2018
19 Dec 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 TM01 Termination of appointment of Harjinder Singh as a director on 2 December 2015
30 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 598
18 Aug 2015 MR04 Satisfaction of charge 2 in full
18 Aug 2015 MR04 Satisfaction of charge 1 in full
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 598
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 SH02 Sub-division of shares on 8 April 2014
15 Apr 2014 SH10 Particulars of variation of rights attached to shares