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R. WITHERS LIMITED

Company number 02014068

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2013 4.68 Liquidators' statement of receipts and payments to 6 August 2013
13 Aug 2012 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 13 August 2012
13 Aug 2012 4.20 Statement of affairs with form 4.19
13 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-07
13 Aug 2012 600 Appointment of a voluntary liquidator
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 100,000
05 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Jul 2011 AA Full accounts made up to 30 September 2010
10 Jun 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 May 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Sep 2010 MAR Re-registration of Memorandum and Articles
29 Sep 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2010 RR02 Re-registration from a public company to a private limited company
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Richard John Withers on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Robert Douglas Withers on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ann Patricia Withers on 1 October 2009
29 Jan 2010 CH03 Secretary's details changed for Ann Patricia Withers on 29 January 2010
07 Jan 2010 CH01 Director's details changed for Richard John Withers on 10 December 2009
07 Jan 2010 CH01 Director's details changed for Ann Patricia Withers on 10 December 2009
07 Jan 2010 CH01 Director's details changed for Robert Douglas Withers on 10 December 2009
05 Jan 2010 AA Full accounts made up to 30 September 2009