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WITTINGTON INVESTMENTS (AHREN) LIMITED

Company number 05540673

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: strike off application be made / directors authorised to complete and sign form DS01 and file with companies house 29/05/2024
11 Jun 2024 DS01 Application to strike the company off the register
20 Mar 2024 AA Accounts for a dormant company made up to 16 September 2023
15 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
17 Apr 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
17 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
14 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
09 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 18 September 2021
23 Jun 2021 AA Accounts for a small company made up to 12 September 2020
30 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
21 Dec 2020 TM02 Termination of appointment of Amanda Geday as a secretary on 28 September 2020
21 Dec 2020 AP03 Appointment of Jennifer Dooley as a secretary on 28 September 2020
28 Jul 2020 AA Accounts for a small company made up to 14 September 2019
06 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
17 Jul 2019 AA Accounts for a small company made up to 15 September 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
15 Jun 2018 AA Accounts for a small company made up to 16 September 2017
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Stephen Clarence Hancock as a director on 11 February 2018