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WITCH HAT LIMITED

Company number 07981354

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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)
09 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
09 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 23 May 2022
04 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 23 May 2021
05 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 23 May 2020
31 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 23 May 2019
09 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 23 May 2018
12 Jun 2017 AD01 Registered office address changed from Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG England to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 12 June 2017
08 Jun 2017 LIQ02 Statement of affairs
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Christopher Edward Ives as a director on 20 November 2016
28 Nov 2016 AA Micro company accounts made up to 31 March 2016
31 Aug 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Afe Business Centre 62 Anchorage Road Sutton Coldfield West Midlands B74 2PG on 31 August 2016
25 May 2016 TM01 Termination of appointment of Stuart Benjamin Ford as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr Christopher Edward Ives as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr Nicholas John Burke as a director on 25 May 2016
15 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 3
15 Mar 2016 AD03 Register(s) moved to registered inspection location Old School Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DH
14 Mar 2016 AD02 Register inspection address has been changed to Old School Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DH
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 AD01 Registered office address changed from 57 Westbrook End Newton Longville Milton Keynes MK17 0DL England to 20-22 Wenlock Road London N1 7GU on 13 October 2015
10 Aug 2015 AD01 Registered office address changed from Np-64a Interchange House Howard Way Newport Pagnell Buckinghamshire MK16 9PY to 57 Westbrook End Newton Longville Milton Keynes MK17 0DL on 10 August 2015
08 Jun 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3