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WILLITT AND HEWSON LTD

Company number 07632759

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 SOAS(A) Voluntary strike-off action has been suspended
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 31 October 2013
06 Sep 2013 MR04 Satisfaction of charge 3 in full
31 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 50,000
04 May 2013 DISS40 Compulsory strike-off action has been discontinued
03 May 2013 AA Group of companies' accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from Design Catering Equipment Crown Royal Industrial Estate Stockport Cheshire SK1 3EJ England on 1 June 2012
22 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
21 Sep 2011 MEM/ARTS Memorandum and Articles of Association
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 August 2011
  • GBP 50,000
24 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
23 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2011 CERTNM Company name changed willit and hewson LTD\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted