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WITHYBROOK HOLSTEINS LIMITED

Company number 05312087

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	View PDF Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AP01	Appointment of Mr Stephen Hill as a director	View PDF Appointment of Mr Stephen Hill as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	TM01	Termination of appointment of Patricia Hill as a director	View PDF Termination of appointment of Patricia Hill as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH01	Director's details changed for Patricia Helen Hill on 12 December 2009	View PDF Director's details changed for Patricia Helen Hill on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH04	Secretary's details changed for W J V Services Limited on 12 December 2009	View PDF Secretary's details changed for W J V Services Limited on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
10 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Jan 2007	363a	Return made up to 13/12/06; full list of members	View PDF Return made up to 13/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	CERTNM	Company name changed hydaways holstein LIMITED\certificate issued on 25/10/06	View PDF Company name changed hydaways holstein LIMITED\certificate issued on 25/10/06 - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
17 Jan 2006	363a	Return made up to 13/12/05; full list of members	View PDF Return made up to 13/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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