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WIDCOMBE LIMITED

Company number 06550541

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2024 SOAS(A) Voluntary strike-off action has been suspended
04 Apr 2024 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2024 DS01 Application to strike the company off the register
30 Jan 2024 MR04 Satisfaction of charge 065505410007 in full
19 Jan 2024 SH19 Statement of capital on 19 January 2024
  • GBP 1.00
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling capital redemption reserve 19/01/2024
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2024 CAP-SS Solvency Statement dated 19/01/24
19 Jan 2024 SH20 Statement by Directors
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2023 MA Memorandum and Articles of Association
13 Sep 2023 AP03 Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 12 September 2023
13 Sep 2023 TM02 Termination of appointment of Shelley Maree Burger as a secretary on 12 September 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Apr 2023 CH01 Director's details changed for David Hill on 12 October 2022
17 Mar 2023 AA Accounts for a small company made up to 30 June 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 MR01 Registration of charge 065505410007, created on 26 August 2022
09 Aug 2022 MR04 Satisfaction of charge 065505410006 in full
09 Aug 2022 MR04 Satisfaction of charge 065505410005 in full
04 May 2022 AP03 Appointment of Shelley Maree Burger as a secretary on 10 March 2022
02 May 2022 AP01 Appointment of David Hill as a director on 10 March 2022
02 May 2022 AP03 Appointment of Simon Appleby as a secretary on 10 March 2022