AD WILLIAMS WIMBLEDON LIMITED
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Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Statement of affairs |
07/05/257 May 2025 | Resolutions |
07/05/257 May 2025 | Appointment of a voluntary liquidator |
07/05/257 May 2025 | Registered office address changed from Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-05-07 |
20/02/2520 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
15/01/2415 January 2024 | |
08/03/238 March 2023 | Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Unit E1 Fort Wallington Industrial Estate Military Road Fareham PO16 8TT on 2023-03-08 |
08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with updates |
01/02/231 February 2023 | |
01/02/231 February 2023 | |
01/02/231 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
01/02/231 February 2023 | |
14/10/2214 October 2022 | Registration of charge 092045590003, created on 2022-10-04 |
04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with updates |
02/12/212 December 2021 | Registered office address changed from 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU England to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 2021-12-02 |
15/07/2115 July 2021 | Registration of charge 092045590002, created on 2021-07-14 |
29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
26/01/2126 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADW ARC GROUP LIMITED |
26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TAYLOR |
26/01/2126 January 2021 | CESSATION OF WAYNE TAYLOR AS A PSC |
25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 139 FURLONG ROAD BOLTON-UPON-DEARNE ROTHERHAM S63 8HD |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/01/2027 January 2020 | TO RE DISTRIBUTE SHARES 15/01/2020 |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020 |
15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC FISHBURN / 02/01/2020 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE TAYLOR / 02/01/2020 |
03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
15/08/1915 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092045590001 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092045590001 |
27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
06/11/176 November 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
13/09/1713 September 2017 | DIRECTOR APPOINTED MR MARC FISHBURN |
12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/02/1724 February 2017 | COMPANY NAME CHANGED ABBOTTS OF COPTHORNE LIMITED CERTIFICATE ISSUED ON 24/02/17 |
27/10/1627 October 2016 | COMPANY NAME CHANGED AD WILLIAMS CRAWLEY LIMITED CERTIFICATE ISSUED ON 27/10/16 |
27/10/1627 October 2016 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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