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PRICE DEACON WITHAM LIMITED

Company number 05289994

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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)
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2018	PSC02	Notification of Kenilworth Accountancy Limited as a person with significant control on 22 February 2018	View PDF Notification of Kenilworth Accountancy Limited as a person with significant control on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	PSC07	Cessation of David James Witham as a person with significant control on 22 February 2018	View PDF Cessation of David James Witham as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM02	Termination of appointment of Janice Ann Witham as a secretary on 22 February 2018	View PDF Termination of appointment of Janice Ann Witham as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM01	Termination of appointment of David James Witham as a director on 22 February 2018	View PDF Termination of appointment of David James Witham as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr Bernard Alexander Rogers as a director on 22 February 2018	View PDF Appointment of Mr Bernard Alexander Rogers as a director on 22 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-designated 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Feb 2018	AD01	Registered office address changed from Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth CV8 1LY on 28 February 2018	View PDF Registered office address changed from Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery High Street Kenilworth CV8 1LY on 28 February 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	SH02	Statement of capital on 28 February 2013 GBP 1,000	View PDF Statement of capital on 28 February 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH02	Statement of capital on 17 March 2012 GBP 41,000	View PDF Statement of capital on 17 March 2012 GBP 41,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	SH02	Statement of capital on 14 November 2012 GBP 21,000	View PDF Statement of capital on 14 November 2012 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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