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WILLIAMS & DAVIES LIMITED

Company number 04542513

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 10 May 2018
15 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 10 May 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AD01 Registered office address changed from Brynford House Brynford Street Holywell Flintshire CH8 7rd to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 31 May 2016
26 May 2016 600 Appointment of a voluntary liquidator
26 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-11
26 May 2016 4.20 Statement of affairs with form 4.19
21 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
17 Dec 2014 TM02 Termination of appointment of Grove House Secretaries Limited as a secretary on 5 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
12 Dec 2013 CH03 Secretary's details changed for Gwilym Aled Davies on 29 July 2013
12 Dec 2013 CH01 Director's details changed for Gwilym Aled Davies on 29 July 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Gareth Williams as a director
02 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009