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WRITTLE PROJECTS LIMITED

Company number 08018332

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 22 March 2023
09 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
06 Apr 2022 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 6 April 2022
04 Apr 2022 LIQ01 Declaration of solvency
04 Apr 2022 600 Appointment of a voluntary liquidator
04 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
13 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
02 Jul 2021 CH01 Director's details changed for Mr Keith Graham Boyce on 2 July 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
24 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
06 Mar 2020 SH02 Sub-division of shares on 21 February 2020
06 Mar 2020 SH08 Change of share class name or designation
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1 ordinary share/new classes of shares created 21/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
15 May 2019 CH01 Director's details changed for Mr Keith Graham Boyce on 1 May 2019
17 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
23 Mar 2018 TM02 Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 21 March 2018
21 Mar 2018 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 46-54 High Street Ingatestone Essex CM4 9DW on 21 March 2018
15 Sep 2017 AA Unaudited abridged accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates