W.F. HOLDSWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/2423 August 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Return of final meeting in a members' voluntary winding up |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-09-29 |
| 02/12/222 December 2022 | Liquidators' statement of receipts and payments to 2022-09-29 |
| 18/10/2118 October 2021 | Appointment of a voluntary liquidator |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Declaration of solvency |
| 18/10/2118 October 2021 | Registered office address changed from 1 Alexandra Court Porth Newquay Cornwall TR8 3JN England to Purnells Suite 4, Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 2021-10-18 |
| 18/10/2118 October 2021 | Restoration by order of the court |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SHONLEBEN / 20/11/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL SHONLEBEN / 20/11/2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 20/11/2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 132 LOWER RICHMOND ROAD PUTNEY LONDON SW15 1LN |
| 20/11/1920 November 2019 | PREVSHO FROM 31/10/2019 TO 30/06/2019 |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL SHONLEBEN / 11/01/2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE SHONLEBEN |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN SHONLEBEN / 11/01/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 13/01/2016 |
| 18/01/1618 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE SHONLEBEN / 13/01/2016 |
| 18/01/1618 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 20/03/1220 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/02/1114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/01/1021 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 01/01/2010 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MRS VALERIE SHONLEBEN |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHONLEBEN / 01/01/2009 |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY ALMA THAME |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALMA THAME |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROY THAME |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/09/915 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 03/08/883 August 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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