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WHICKAM AND DUNSTON LIMITED

Company number 08624127

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Aug 2018 AD01 Registered office address changed from Suite E12 Josephs Well Westgate Leeds LS3 1AB to Suite E10 Josephs Well Westgate Leeds LS3 1AB on 13 August 2018
12 Jun 2017 AD01 Registered office address changed from 1 - 5 st. Georges Road Hull HU3 6ED to Suite E12 Josephs Well Westgate Leeds LS3 1AB on 12 June 2017
09 Jun 2017 600 Appointment of a voluntary liquidator
09 Jun 2017 LIQ02 Statement of affairs
09 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
05 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-30
23 Feb 2017 MR01 Registration of charge 086241270002, created on 23 February 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 AP01 Appointment of Mr Lee Robert Ayre as a director on 17 October 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
04 May 2016 MR01 Registration of charge 086241270001, created on 29 April 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Dec 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
08 Sep 2015 CH01 Director's details changed for Mr Alexander James Hall on 26 July 2014
23 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
04 Mar 2015 CERTNM Company name changed halltech energy partnership LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-01-01
09 Feb 2015 CONNOT Change of name notice
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
27 Aug 2013 TM01 Termination of appointment of Guy Adams as a director
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted