- Company Overview for PRICE DEACON WITHAM LIMITED (05289994)
- Filing history for PRICE DEACON WITHAM LIMITED (05289994)
- People for PRICE DEACON WITHAM LIMITED (05289994)
- More for PRICE DEACON WITHAM LIMITED (05289994)
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) |
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17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2019 | DS01 | Application to strike the company off the register | |
19 Feb 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 18 November 2018 with updates | |
17 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
13 Mar 2018 | PSC02 | Notification of Kenilworth Accountancy Limited as a person with significant control on 22 February 2018 | |
13 Mar 2018 | PSC07 | Cessation of David James Witham as a person with significant control on 22 February 2018 | |
12 Mar 2018 | SH10 | Particulars of variation of rights attached to shares | |
12 Mar 2018 | SH08 | Change of share class name or designation | |
09 Mar 2018 | TM02 | Termination of appointment of Janice Ann Witham as a secretary on 22 February 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of David James Witham as a director on 22 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Bernard Alexander Rogers as a director on 22 February 2018 | |
08 Mar 2018 | RESOLUTIONS |
Resolutions
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28 Feb 2018 | AD01 | Registered office address changed from Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth CV8 1LY on 28 February 2018 | |
04 Jan 2018 | SH02 |
Statement of capital on 28 February 2013
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04 Jan 2018 | SH02 |
Statement of capital on 17 March 2012
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04 Jan 2018 | SH02 |
Statement of capital on 14 November 2012
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24 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
29 Mar 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
22 Nov 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
20 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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16 Feb 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
20 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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