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WITS END HOLDINGS LIMITED

Company number 05243990

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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)
24 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2022 AD01 Registered office address changed from 6 York Place Leeds West Yorkshire LS1 2DS to Minerva 29 East Parade Leeds West Yorkshire LS1 5PS on 7 March 2022
21 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09
21 Feb 2022 600 Appointment of a voluntary liquidator
21 Feb 2022 LIQ02 Statement of affairs
03 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
28 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Nov 2018 SH08 Change of share class name or designation
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
01 Oct 2018 PSC04 Change of details for Mr Nicholas Charles Fraser as a person with significant control on 18 September 2018
01 Oct 2018 PSC07 Cessation of Martin Timothy Farrar as a person with significant control on 18 September 2018
01 Oct 2018 AP01 Appointment of Mr Andrew Cowling as a director on 11 September 2018
30 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 TM01 Termination of appointment of Martin Timothy Farrar as a director on 1 April 2018
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
28 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015