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WITHAM VEHICLE SOLUTIONS LIMITED

Company number 08320439

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2020 MR04 Satisfaction of charge 083204390003 in full
18 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 15 May 2020
05 Feb 2020 MR04 Satisfaction of charge 2 in full
06 Jun 2019 AD01 Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY England to 40a Station Road Upminster Essex RM14 2TR on 6 June 2019
05 Jun 2019 LIQ02 Statement of affairs
05 Jun 2019 600 Appointment of a voluntary liquidator
05 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
21 Mar 2019 TM01 Termination of appointment of Glen Robert Smith as a director on 21 March 2019
18 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
13 Nov 2018 AP01 Appointment of Mr Glen Robert Smith as a director on 20 July 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jun 2018 TM01 Termination of appointment of Michael David Cotterill as a director on 15 June 2018
13 Jun 2018 TM02 Termination of appointment of Michael David Cotterill as a secretary on 13 June 2018
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 AD01 Registered office address changed from Suite 3 Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 70,000
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Melvyn Alexander Hodgson as a director on 13 April 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 70,000