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W. READ & SON LIMITED

Company number 02024369

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2016 DS01 Application to strike the company off the register
24 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 October 2015
23 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
23 Apr 2015 CH03 Secretary's details changed for Susan Henshaw on 22 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Lance Read on 22 April 2015
23 Apr 2015 CH01 Director's details changed for Mr Richard Lewis Finlay on 22 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
15 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
06 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
16 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
19 Apr 2011 SH08 Change of share class name or designation
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2010 AP01 Appointment of Richard Lewis Finlay as a director
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 363a Return made up to 22/04/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008