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RICHARD L WILLIAMS HOLDINGS LIMITED

Company number 04383190

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
15 May 2012 TM02 Termination of appointment of Paul Venable as a secretary on 15 May 2012
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2011 TM01 Termination of appointment of David Garrett as a director
10 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-10
  • GBP 99
10 Mar 2011 AP03 Appointment of Mr Paul Venable as a secretary
10 Mar 2011 TM02 Termination of appointment of Duncan Syers as a secretary
09 Dec 2010 AD01 Registered office address changed from 11 Gilpin Street Sheffield S6 3BL on 9 December 2010
01 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Timothy James Mappin on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Mr David Anthony Garrett on 1 October 2009
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jul 2009 AA Accounts for a small company made up to 30 September 2008
16 Apr 2009 363a Return made up to 27/02/09; full list of members
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
10 Mar 2008 363a Return made up to 27/02/08; full list of members
12 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Jul 2007 395 Particulars of mortgage/charge