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WASHINGTON & CO. LIMITED

Company number 01067999

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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)
14 Dec 2023 AD02 Register inspection address has been changed to 23 Bull Plain Hertford Hertfordshire SG14 1DX
06 Dec 2023 AD01 Registered office address changed from 23 Bull Plain Hertford Hertfordshire SG14 1DX to 30 Finsbury Square London EC2A 1AG on 6 December 2023
29 Nov 2023 600 Appointment of a voluntary liquidator
29 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-24
29 Nov 2023 LIQ01 Declaration of solvency
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
25 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
01 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
09 May 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
24 Mar 2020 TM01 Termination of appointment of Colin Edwards as a director on 8 March 2020
25 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
22 Aug 2018 TM01 Termination of appointment of Wendy Marilyn Max as a director on 25 April 2018
23 May 2018 PSC02 Notification of Peks Holdings Limited as a person with significant control on 25 April 2018
08 May 2018 PSC07 Cessation of Peter David Segal as a person with significant control on 25 April 2018
08 May 2018 PSC07 Cessation of Wendy Marilyn Max as a person with significant control on 25 April 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
28 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015