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WILLIAMS GUNTER HARDWICK LIMITED

Company number 05739670

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with updates
11 May 2021 SH20 Statement by Directors
11 May 2021 SH19 Statement of capital on 11 May 2021
  • GBP 1
11 May 2021 CAP-SS Solvency Statement dated 29/04/21
11 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 29/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
21 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 26 April 2020
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 30 April 2020
23 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
23 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
02 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
03 Aug 2020 CS01 Confirmation statement made on 26 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH08 Change of share class name or designation
15 May 2019 SH10 Particulars of variation of rights attached to shares
09 May 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 TM01 Termination of appointment of Andrew Charles Hardwick as a director on 30 April 2019
02 May 2019 AA01 Current accounting period extended from 31 March 2020 to 30 April 2020
02 May 2019 PSC07 Cessation of Andrew Charles Hardwick as a person with significant control on 30 April 2019
02 May 2019 PSC07 Cessation of Stuart Charles Williams as a person with significant control on 30 April 2019