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WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED

Company number 08307734

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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 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be struck off from the registrar 07/08/2024
22 Aug 2024 DS01 Application to strike the company off the register
07 May 2024 AA Audit exemption subsidiary accounts made up to 16 September 2023
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/09/23
24 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/09/23
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/09/23
15 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
14 Mar 2024 CH01 Director's details changed for Mr Guy Howard Weston on 29 February 2024
14 Mar 2024 CH01 Director's details changed for Mr Charles Daniel Edward Mason on 29 February 2024
17 Apr 2023 AA Audit exemption subsidiary accounts made up to 17 September 2022
17 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 17/09/22
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 17/09/22
14 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
09 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 17/09/22
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
10 Jan 2022 AA Accounts for a small company made up to 18 September 2021
23 Jun 2021 AA Accounts for a small company made up to 12 September 2020
30 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
23 Dec 2020 TM02 Termination of appointment of Amanda Susan Millett Geday as a secretary on 28 September 2020
23 Dec 2020 AP03 Appointment of Jennifer Dooley as a secretary on 28 September 2020
28 Jul 2020 AA Accounts for a small company made up to 14 September 2019
06 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
19 Jun 2019 AA Accounts for a small company made up to 15 September 2018