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B.E. WILLIAMS LIMITED

Company number 01863219

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
29 Jun 2020 SH19 Statement of capital on 29 June 2020
  • GBP 1
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 17/06/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2020 SH20 Statement by Directors
29 Jun 2020 CAP-SS Solvency Statement dated 17/06/20
25 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
12 Sep 2019 TM01 Termination of appointment of Rae Tomlinson as a director on 12 September 2019
08 May 2019 AA Accounts for a dormant company made up to 1 September 2018
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
18 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
14 Feb 2018 AA Accounts for a dormant company made up to 2 September 2017
19 Apr 2017 AA Accounts for a dormant company made up to 3 September 2016
22 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Nov 2016 AP03 Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
28 Nov 2016 TM02 Termination of appointment of Katie Wood as a secretary on 25 November 2016
07 Mar 2016 AA Accounts for a dormant company made up to 29 August 2015
24 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 37,990
24 Feb 2016 CH03 Secretary's details changed for Mrs Katie Sinclair on 19 January 2016
17 Nov 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
23 Jul 2015 AA Full accounts made up to 31 October 2014
19 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 37,990