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WITHAMBARN LTD

Company number 04514664

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2016 DS01 Application to strike the company off the register
17 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 CERTNM Company name changed the burnished horse LTD\certificate issued on 30/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
09 Mar 2016 AP03 Appointment of Mrs Diane Amanda Faulks as a secretary on 8 March 2015
09 Mar 2016 CH03 Secretary's details changed for Mr John David Faulks on 8 March 2016
09 Mar 2016 TM02 Termination of appointment of Diane Amanda Faulks as a secretary on 8 March 2016
09 Mar 2016 TM01 Termination of appointment of John David Faulks as a director on 8 March 2016
01 Mar 2016 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 May 2012 CERTNM Company name changed backpack groomer LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-22
  • NM01 ‐ Change of name by resolution
17 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Mr John David Faulks on 20 August 2010
28 Sep 2010 CH01 Director's details changed for Diane Amanda Faulks on 20 August 2010
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009