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H. WALSHAW & SON LIMITED

Company number 08450960

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2016 4.20 Statement of affairs with form 4.19
12 Oct 2016 600 Appointment of a voluntary liquidator
12 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-03
01 Oct 2016 AD01 Registered office address changed from 35 Southedge Close Hipperholme West Yorkshire HX3 8DW to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 1 October 2016
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
13 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
16 Mar 2015 AA Total exemption small company accounts made up to 30 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100
19 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)