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WITT & SON PROPERTIES LIMITED

Company number 05885579

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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)
25 Jun 2015 AA Accounts for a small company made up to 31 December 2014
14 May 2015 AD01 Registered office address changed from Witt House Brookwoods Industrial Estate Burrwood Way, Holywell Green Halifax HX4 9BH to Witt House Wade House Road Shelf Halifax West Yorkshire HX3 7BJ on 14 May 2015
06 Nov 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
17 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Mar 2014 MR01 Registration of charge 058855790001
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
05 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Dr Henrik Torsten Witt on 1 July 2011
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 CH01 Director's details changed for Dr Henrik Torsten Witt on 5 March 2010
04 Aug 2009 363a Return made up to 24/07/09; full list of members
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Sep 2008 363a Return made up to 24/07/08; full list of members
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2008 363a Return made up to 24/07/07; full list of members
15 Jan 2008 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
24 Jul 2006 288b Secretary resigned
24 Jul 2006 NEWINC Incorporation