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WILLIS DAWSON HOLDINGS LIMITED

Company number 06595843

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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)
24 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2020	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 - 12 pages (12 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Jan 2019	AD01	Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 100 st James Road Northampton NN5 5LF on 25 January 2019	View PDF Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 100 st James Road Northampton NN5 5LF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
01 Jun 2018	CH01	Director's details changed for Mr Simon James Willis on 31 May 2018	View PDF Director's details changed for Mr Simon James Willis on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	PSC04	Change of details for Mr Simon James Willis as a person with significant control on 31 May 2018	View PDF Change of details for Mr Simon James Willis as a person with significant control on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	CH01	Director's details changed for Mr Simon James Willis on 10 May 2017	View PDF Director's details changed for Mr Simon James Willis on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Mrs Sarah Anne Willis on 10 May 2017	View PDF Director's details changed for Mrs Sarah Anne Willis on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Mr Roger Charles Willis on 10 May 2017	View PDF Director's details changed for Mr Roger Charles Willis on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH01	Director's details changed for Christopher John Willis on 10 May 2017	View PDF Director's details changed for Christopher John Willis on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CH03	Secretary's details changed for Christopher John Willis on 10 May 2017	View PDF Secretary's details changed for Christopher John Willis on 10 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 200 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	CH01	Director's details changed for Mr Simon James Willis on 17 February 2016	View PDF Director's details changed for Mr Simon James Willis on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 200	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 200 - link opens in a new window - 7 pages (7 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 200	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 200 - link opens in a new window - 7 pages (7 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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