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HEATHER WILLIAMSON & CO LIMITED

Company number 05181186

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
08 May 2017 AA Total exemption full accounts made up to 31 March 2017
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Dec 2015 AP01 Appointment of Mr James Richard Williamson as a director on 16 December 2015
18 Dec 2015 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 150 Brighton Road Horsham West Sussex RH13 6EY on 18 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Mrs Heather Williamson on 15 July 2013
11 Oct 2012 TM02 Termination of appointment of Ian Gardiner as a secretary
11 Oct 2012 AD01 Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 11 October 2012
31 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Heather Williamson on 9 July 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2009 363a Return made up to 15/07/09; full list of members