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WILLIS JUDD LIMITED

Company number 06263956

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
24 Jul 2018 AA Micro company accounts made up to 30 September 2017
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 100
20 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Mar 2018 PSC04 Change of details for Mr David Roy as a person with significant control on 26 February 2018
01 Mar 2018 CH01 Director's details changed for Mr David William Roy on 26 February 2018
01 Mar 2018 CH01 Director's details changed for Mrs Philomena Bernadette Roy on 26 February 2018
01 Mar 2018 AD01 Registered office address changed from 1 Sterling Court Sterling Court Loddington Kettering Northamptonshire NN14 1RZ to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 1 March 2018
13 Dec 2017 AP01 Appointment of Mrs Philomena Bernadette Roy as a director on 13 December 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
01 Dec 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014