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WESTONS HITCHIN LIMITED

Company number 09374239

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Dec 2019	AD01	Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 6 December 2019	View PDF Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-25 - link opens in a new window - 1 page (1 page)
05 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	TM01	Termination of appointment of Susan Hazel Weston as a director on 5 April 2019	View PDF Termination of appointment of Susan Hazel Weston as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
27 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off
20 Mar 2019	CS01	Confirmation statement made on 5 January 2019 with updates	View PDF Confirmation statement made on 5 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	View PDF Confirmation statement made on 5 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
10 Feb 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 31/03/2015 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2015 - link opens in a new window - 5 pages (5 pages)
07 Apr 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 June 2015	View PDF Current accounting period shortened from 31 January 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP .02 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-05 GBP .02 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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WESTONS HITCHIN LIMITED

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