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WASHBURN LIMITED

Company number 05445568

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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 Jun 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
17 Feb 2015	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)
04 Nov 2014	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)
23 Oct 2014	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)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
14 May 2014	CH03	Secretary's details changed for Ms Miriam Elizabeth Patricia Lewis on 1 May 2014	View PDF Secretary's details changed for Ms Miriam Elizabeth Patricia Lewis on 1 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Neil Alan Lewis on 1 May 2014	View PDF Director's details changed for Neil Alan Lewis on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	CH03	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 7 December 2010	View PDF Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2011	CH01	Director's details changed for Neil Alan Lewis on 7 December 2010	View PDF Director's details changed for Neil Alan Lewis on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 - link opens in a new window - 1 page (1 page)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2010	CH01	Director's details changed for Neil Alan Lewis on 1 May 2010	View PDF Director's details changed for Neil Alan Lewis on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 May 2010	View PDF Secretary's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 May 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
28 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)

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