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MY CONTROLLER WOKINGHAM LIMITED

Company number 08816362

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2019 DS01 Application to strike the company off the register
15 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
03 Jan 2019 PSC01 Notification of Deborah Jane Parrish as a person with significant control on 16 March 2018
23 Mar 2018 TM01 Termination of appointment of Andrew James Farman as a director on 16 March 2018
23 Mar 2018 AP01 Appointment of Mrs Deborah Jane Parrish as a director on 16 March 2018
20 Mar 2018 AD01 Registered office address changed from 1 Colebrook House Ashville Way Wokingham Berkshire RG41 2AR to 67 st. Leonards Road Windsor SL4 3BX on 20 March 2018
23 Feb 2018 AA Micro company accounts made up to 31 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
05 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
23 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
08 Oct 2015 AD01 Registered office address changed from The Courthouse Erftstadt Court Denmark Street Wokingham Berkshire RG40 2YF to 1 Colebrook House Ashville Way Wokingham Berkshire RG41 2AR on 8 October 2015
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
15 Dec 2014 CH01 Director's details changed for Andrew James Farman on 30 April 2014
07 Apr 2014 AD01 Registered office address changed from 5 Nightingale Court, the Galleries Warley Brentwood Essex CM14 5FZ England on 7 April 2014
07 Apr 2014 TM02 Termination of appointment of Andrew Farman as a secretary
16 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-16
  • GBP 10