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W A HILLS (HOLDINGS) LIMITED

Company number 04166353

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
Statement of capital on 2011-03-16
  • GBP 5,000
01 Mar 2011 AA Full accounts made up to 31 May 2010
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
01 Mar 2010 AA Full accounts made up to 31 May 2009
22 Dec 2009 CH03 Secretary's details changed for Nicholas Sean Walsh on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Nicholas Sean Walsh on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Richard Walsh on 1 November 2009
27 Oct 2009 AD01 Registered office address changed from 7-8 Challenge Way Hythe Hill Colchester Essex CO1 2LY on 27 October 2009
23 Jun 2009 288a Secretary appointed nicholas sean walsh
22 Jun 2009 288b Appointment Terminated Secretary robert turvil
14 May 2009 288c Director's Change of Particulars / nicholas walsh / 13/05/2009 / HouseName/Number was: , now: canterburys; Street was: grey end coopers hill, now: roman road; Area was: marden ash, now: margaretting; Post Town was: chipping ongar, now: ingatestone; Post Code was: CM5 9EF, now: CM4 0EE
02 Mar 2009 363a Return made up to 22/02/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 May 2008
01 Apr 2008 363a Return made up to 22/02/08; full list of members
14 Mar 2008 190 Location of debenture register
14 Mar 2008 353 Location of register of members
15 Feb 2008 AA Full accounts made up to 31 May 2007
08 Sep 2007 AUD Auditor's resignation
06 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/05/07
25 Jul 2007 AA Full accounts made up to 30 September 2006
06 Mar 2007 363a Return made up to 22/02/07; full list of members
10 Jan 2007 288a New director appointed