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W COLLINS & COMPANY LIMITED

Company number 03764431

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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)
10 May 2022 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
02 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 25 February 2020
20 Jan 2020 LIQ10 Removal of liquidator by court order
13 Jan 2020 600 Appointment of a voluntary liquidator
10 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
12 Mar 2018 AD01 Registered office address changed from Cuffern House Roch Haverfordwest Pembrokeshire SA62 6HB Wales to 63 Walter Road Swansea SA1 4PT on 12 March 2018
09 Mar 2018 LIQ02 Statement of affairs
09 Mar 2018 600 Appointment of a voluntary liquidator
09 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-26
02 Jun 2017 AD01 Registered office address changed from Unit 7 Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH to Cuffern House Roch Haverfordwest Pembrokeshire SA62 6HB on 2 June 2017
01 Jun 2017 CS01 Confirmation statement made on 15 April 2017 with updates
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 AD01 Registered office address changed from Cuffern House Roch Haverfordwest Pembrokeshire SA62 6HB to Unit 7 Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 13 July 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Nov 2013 TM01 Termination of appointment of Lyn Beattie as a director
15 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders