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WEBSTER GARVEY ASSOCIATES LIMITED

Company number 04388640

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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)
15 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2012 4.68 Liquidators' statement of receipts and payments to 7 November 2012
15 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 AD01 Registered office address changed from 122a Nelson Road Whitton Twickenham Middlesex TW2 7AY on 6 December 2011
28 Nov 2011 4.20 Statement of affairs with form 4.19
28 Nov 2011 600 Appointment of a voluntary liquidator
28 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16
08 Sep 2011 TM01 Termination of appointment of Lavina Jane Garvey as a director on 7 September 2011
08 Sep 2011 TM02 Termination of appointment of Lavina Jane Garvey as a secretary on 7 September 2011
04 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for John Arthur Richard Garvey on 23 March 2010
23 Mar 2010 CH01 Director's details changed for Lavina Jane Garvey on 23 March 2010
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
13 Mar 2009 363a Return made up to 06/03/09; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Apr 2008 363a Return made up to 06/03/08; full list of members
19 Mar 2007 363s Return made up to 06/03/07; full list of members
06 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 88(2)R Ad 02/01/07--------- £ si 9900@1=9900 £ ic 100/10000
01 Mar 2007 123 Nc inc already adjusted 02/01/07
01 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 363s Return made up to 06/03/06; full list of members; amend