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WITOM GROUP LTD

Company number 06718543

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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)
24 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
24 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
14 May 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
16 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	PSC04	Change of details for Mr Matthew Paul Whittingham as a person with significant control on 16 December 2017	View PDF Change of details for Mr Matthew Paul Whittingham as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for Mr Mathew Paul Whittingham on 16 December 2019	View PDF Director's details changed for Mr Mathew Paul Whittingham on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC04	Change of details for Mrs Monica Whittingham as a person with significant control on 16 December 2019	View PDF Change of details for Mrs Monica Whittingham as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	PSC04	Change of details for Mr Matthew Paul Whittingham as a person with significant control on 16 December 2019	View PDF Change of details for Mr Matthew Paul Whittingham as a person with significant control on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AD01	Registered office address changed from Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 7 October 2020	View PDF Registered office address changed from Regus House Highbridge Industrial Estate Oxford Road Uxbridge UB8 1HR England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 7 October 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
11 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
02 May 2018	TM01	Termination of appointment of Peter Sean Phillips as a director on 30 April 2018	View PDF Termination of appointment of Peter Sean Phillips as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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