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DE WITT LIMITED

Company number 04869390

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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 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2012 DS01 Application to strike the company off the register
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 1
22 Jul 2011 TM01 Termination of appointment of Marcus Hubrecht as a director
15 Jun 2011 TM01 Termination of appointment of Lars Nilsson as a director
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Jeffrey Robert Rowan on 18 August 2010
02 Sep 2010 CH01 Director's details changed for Robert Algie Lemon on 18 August 2010
16 Aug 2010 AA Accounts for a dormant company made up to 31 August 2009
14 Sep 2009 363a Return made up to 18/08/09; full list of members
01 Sep 2009 288b Appointment Terminated Director douglas bellaire
06 Aug 2009 288b Appointment Terminated Director paulo hala
06 Aug 2009 288b Appointment Terminated Secretary michelle watts
04 Aug 2009 288a Director appointed lars jonas nilsson
03 Aug 2009 288a Director appointed marcus jan arendszoon hubrecht
22 Jul 2009 287 Registered office changed on 22/07/2009 from aegon house daresbury park daresbury warrington cheshire WA4 4HS
30 Jun 2009 AA Accounts made up to 31 August 2008
09 Apr 2009 288b Appointment Terminated Secretary stacy threlfall
09 Apr 2009 288a Secretary appointed michelle watts
15 Sep 2008 363a Return made up to 18/08/08; full list of members
09 Jun 2008 AA Accounts made up to 31 August 2007
07 Sep 2007 363a Return made up to 18/08/07; full list of members