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WILLIAM RODGERS HOLDINGS LIMITED

Company number 04573709

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2020 DS01 Application to strike the company off the register
23 Apr 2020 TM01 Termination of appointment of Matthew Lee as a director on 31 March 2020
13 Dec 2019 AP01 Appointment of Mr David Leslie Cox as a director on 4 November 2019
13 Nov 2019 TM01 Termination of appointment of John Power as a director on 27 September 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
03 Jun 2019 AA Full accounts made up to 26 August 2018
21 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
20 Nov 2018 AP01 Appointment of Henry Strother Colquhoun Breese as a director on 24 October 2018
20 Nov 2018 TM01 Termination of appointment of Clare Elizabeth Urmston as a director on 26 September 2018
23 Jan 2018 AA Full accounts made up to 27 August 2017
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
09 Jun 2017 AP01 Appointment of Clare Elizabeth Urmston as a director on 26 May 2017
02 Mar 2017 TM01 Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017 TM02 Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
02 Mar 2017 TM01 Termination of appointment of John Edward Kitson as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Matthew Lee as a director on 13 February 2017
10 Feb 2017 AA Full accounts made up to 28 August 2016
17 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
18 Oct 2016 AP01 Appointment of John Power as a director on 17 October 2016
18 Oct 2016 TM02 Termination of appointment of David John Salkeld as a secretary on 17 October 2016
18 Oct 2016 AP03 Appointment of John Edward Kitson as a secretary on 17 October 2016
18 Oct 2016 TM01 Termination of appointment of David John Salkeld as a director on 17 October 2016
27 Jul 2016 AA01 Current accounting period extended from 28 February 2016 to 31 August 2016