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WITHALL & CO LIMITED

Company number 05728991

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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)
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 19 June 2018
  • GBP 105.05
04 Jul 2018 SH03 Purchase of own shares.
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 5 June 2018
  • GBP 107.10
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 104.10
20 Apr 2017 SH02 Sub-division of shares on 28 March 2017
20 Apr 2017 SH08 Change of share class name or designation
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
07 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
08 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
04 May 2011 TM02 Termination of appointment of Nicholas Withall as a secretary
03 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010