Companies House does not verify the accuracy of the information filed

Advanced company search

WILLIS & TIMSONS (LONDON) LIMITED

Company number 00377490

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	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 - 14 pages (14 pages)
18 Feb 2024	AD01	Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 February 2024	View PDF Registered office address changed from The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-09 - link opens in a new window - 1 page (1 page)
15 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC04	Change of details for June Last as a person with significant control on 20 November 2018	View PDF Change of details for June Last as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mrs June Last on 3 September 2021	View PDF Director's details changed for Mrs June Last on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH03	Secretary's details changed for Martin Last on 3 September 2021	View PDF Secretary's details changed for Martin Last on 3 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC07	Cessation of Edna Last as a person with significant control on 29 September 2019	View PDF Cessation of Edna Last as a person with significant control on 29 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AD01	Registered office address changed from 136 Park Road New Barnet Hertfordshire EN4 9QN to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 15 September 2021	View PDF Registered office address changed from 136 Park Road New Barnet Hertfordshire EN4 9QN to The Engine House 77 Station Road Petersfield Hampshire GU32 3FQ on 15 September 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH01	Director's details changed for Martin Last on 23 March 2021	View PDF Director's details changed for Martin Last on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC01	Notification of June Last as a person with significant control on 20 November 2018	View PDF Notification of June Last as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Stanley Douglas Last as a person with significant control on 20 November 2018	View PDF Cessation of Stanley Douglas Last as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?