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W.& S.TURVILLE LIMITED

Company number 00447178

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jan 2020 AD01 Registered office address changed from Coach House Henfold Lane South Holmwood Dorking Surrey RH5 4NX to 257B Croydon Road Beckenham Kent BR3 3PS on 28 January 2020
27 Jan 2020 LIQ01 Declaration of solvency
27 Jan 2020 600 Appointment of a voluntary liquidator
27 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-16
04 Dec 2019 MR04 Satisfaction of charge 1 in full
04 Dec 2019 MR04 Satisfaction of charge 3 in full
28 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
28 Nov 2019 PSC01 Notification of Keith Posner as a person with significant control on 8 November 2019
28 Nov 2019 PSC07 Cessation of Mollie Ruth Posner as a person with significant control on 8 November 2019
13 Nov 2019 AA Total exemption full accounts made up to 5 November 2019
13 Nov 2019 AA01 Previous accounting period shortened from 5 April 2020 to 5 November 2019
13 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 5 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Nov 2017 TM01 Termination of appointment of Mollie Ruth Posner as a director on 16 September 2017
22 Nov 2017 PSC04 Change of details for Mrs Mollie Ruth Posner as a person with significant control on 1 November 2017
22 Nov 2017 CH01 Director's details changed for Mollie Ruth Posner on 1 November 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,000
07 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015