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H. WILLIAMS & SONS LIMITED

Company number 02245096

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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)
01 Dec 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	TM01	Termination of appointment of Lee Peter Simmons as a director on 23 December 2014	View PDF Termination of appointment of Lee Peter Simmons as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 7,000	View PDF Statement of capital on 23 December 2014 GBP 7,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	CAP-SS	Solvency statement dated 23/12/14	View PDF Solvency statement dated 23/12/14 - link opens in a new window - 1 page (1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/12/2014 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	View PDF Annual return made up to 30 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	TM01	Termination of appointment of George Derek Bond as a director on 5 March 2013	View PDF Termination of appointment of George Derek Bond as a director on 5 March 2013 - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors conflict of interest 26/03/2013 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
09 Apr 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 15 pages (15 pages)
13 Mar 2013	AA	Total exemption full accounts made up to 30 April 2012	View PDF Total exemption full accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 October 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2010	CH01	Director's details changed for Mr John Franklin Rice on 1 November 2009	View PDF Director's details changed for Mr John Franklin Rice on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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