WISHAW CONSTRUCTION (MIDLANDS) LIMITED filing history - Find and update company information

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WISHAW CONSTRUCTION (MIDLANDS) LIMITED

Company number 08821519

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2021	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 - 10 pages (10 pages)
19 Sep 2020	AD01	Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW to 79 Caroline Street Birmingham B3 1UP on 19 September 2020	View PDF Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW to 79 Caroline Street Birmingham B3 1UP on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
07 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-27 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
20 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 600,000	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 600,000	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 150,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 150,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	CH01	Director's details changed for Mr Geoffrey John Cleaver on 1 November 2014	View PDF Director's details changed for Mr Geoffrey John Cleaver on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Mr Peter Nigel Mondon as a director	View PDF Appointment of Mr Peter Nigel Mondon as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 150,000	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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