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WIDGETY LIMITED

Company number 07760011

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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)
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
03 Dec 2018 AD01 Registered office address changed from 2nd Floor Offices, Testwood House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to 151 Suite 67 151 High Street Southampton Hampshire SO14 1BT on 3 December 2018
22 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 SH02 Sub-division of shares on 28 December 2016
11 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 100 iss ord sha of £1.00 each in the cap of the comp be subdivided into 1000 ord sha of £0.10 each 28/12/2016
08 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 105.6
06 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
16 May 2017 MR04 Satisfaction of charge 077600110001 in full
16 May 2017 MR04 Satisfaction of charge 077600110002 in full
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-12
04 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Sep 2016 AD01 Registered office address changed from Testwood House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to 2nd Floor Offices, Testwood House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW on 7 September 2016
07 Sep 2016 CH01 Director's details changed for Mr Damian Joseph Gevertz on 2 September 2015
03 Aug 2016 MR01 Registration of charge 077600110003, created on 20 July 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
15 May 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Mar 2014 MR01 Registration of charge 077600110002
08 Mar 2014 MR01 Registration of charge 077600110001
06 Dec 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1