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HENRY WILLIAMS ELECTRICAL LIMITED

Company number 02433635

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • GBP 1
15 Feb 2021 CAP-SS Solvency Statement dated 02/02/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
12 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
24 May 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 500,000
26 Aug 2015 AP03 Appointment of Mr Derek Neil as a secretary on 1 July 2015
26 Aug 2015 AP01 Appointment of Mr Derek Neil as a director on 1 July 2015
26 Aug 2015 TM01 Termination of appointment of Christine Ames as a director on 1 July 2015
26 Aug 2015 TM02 Termination of appointment of Christine Ames as a secretary on 1 July 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 500,000
16 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013