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WILLMOTT DIXON SUSTAIN LIMITED

Company number 04638952

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2019 DS01 Application to strike the company off the register
25 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Oct 2016 MR04 Satisfaction of charge 1 in full
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Mar 2016 TM02 Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000,000
11 Jan 2016 TM01 Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of John Frankiewicz as a director on 31 December 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,000,000
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 4,000,000
23 Aug 2013 TM02 Termination of appointment of Robert Eyre as a secretary
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Jun 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP03 Appointment of Laurence Nigel Holdcroft as a secretary