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WITHLEIGH LIMITED

Company number 10512397

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2020 TM02 Termination of appointment of Karen Fife as a secretary on 1 October 2020
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2020 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to 6a Albert Court Kensington Gore London SW7 2BE on 18 June 2020
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 TM01 Termination of appointment of Graham Michael Cowan as a director on 21 June 2018
18 Sep 2018 AP03 Appointment of Karen Fife as a secretary on 21 June 2018
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 100
18 Sep 2018 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 21 June 2018
18 Sep 2018 PSC01 Notification of Jean Andre Favre as a person with significant control on 21 June 2018
18 Sep 2018 AP01 Appointment of Jean Andre Favre as a director on 21 June 2018
18 Sep 2018 AD01 Registered office address changed from Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to New Burlington House 1075 Finchley Road London NW11 0PU on 18 September 2018
01 Feb 2018 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Dec 2017 AP01 Appointment of Mr Graham Michael Cowan as a director on 12 December 2017
12 Dec 2017 TM01 Termination of appointment of Sandra Joy Lawman as a director on 12 December 2017
12 Dec 2017 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary on 12 December 2017
12 Dec 2017 PSC01 Notification of Graham Cowan as a person with significant control on 12 December 2017
12 Dec 2017 PSC07 Cessation of Dmsc Directors Limited as a person with significant control on 12 December 2017
12 Dec 2017 AD01 Registered office address changed from The Studio St. Nicholas Close Elstree WD6 3EW England to Suite 100, the Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 12 December 2017