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WM HARDILL LIMITED

Company number 03672619

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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)
20 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2018 LIQ02 Statement of affairs
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-22
02 Nov 2018 AD01 Registered office address changed from Providence Works, Stocks Lane Batley West Yorkshire WF17 8PA to New Chartford House Centurion Way Cleckheaton BD19 3QB on 2 November 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
04 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 12
04 Jan 2016 CH03 Secretary's details changed for Mr George Philip Hardill on 4 January 2016
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 12
17 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Sep 2014 MR01 Registration of charge 036726190001, created on 3 September 2014
11 Aug 2014 AP01 Appointment of Mr Thomas Wiliam Hardill as a director on 11 August 2014
08 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 July 2012
07 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011