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PILKINGTON WEBSTER LIMITED

Company number 04836155

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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)
20 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2014 AD01 Registered office address changed from 30 Milner Drive Cobham Surrey KT11 2EZ on 17 March 2014
13 Mar 2014 4.70 Declaration of solvency
13 Mar 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Mar 2014 600 Appointment of a voluntary liquidator
05 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
26 Jul 2013 CH01 Director's details changed for James David Pilkington on 17 July 2013
08 May 2013 AA01 Current accounting period extended from 31 July 2013 to 31 January 2014
08 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Aug 2012 CH03 Secretary's details changed for James David Pilkington on 17 July 2012
17 Aug 2012 CH01 Director's details changed for James David Pilkington on 17 July 2012
17 Aug 2012 CH01 Director's details changed for Margaret Helen Webster on 17 July 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
12 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Jul 2009 363a Return made up to 17/07/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
02 Sep 2008 363a Return made up to 17/07/08; full list of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007